Company Secretarial Maintenance

Our ICSA-certified company secretaries and our expert Company Team are here to ensure that the complexities of running a Limited Company are taken care of.

What's included:
- Annual Return and accounts filing: we manage the Annual Return deadline by preparing and filing the Annual Return (Form B1) and uploading the PDF financial statements in CORE, the Companies Registration Office's digital system
- General secretarial paperwork: our professional team can prepare and file general company secretarial matters e.g. miscellaneous changes in directors, registered office, shareholders, increase in share capital
- Updating company registers: with our expert service, you have peace of mind that your company's registers are up-to-date
- Beneficial owner filing: we can prepare and file the beneficiary owner with the Register of Beneficiary Ownership (RBO) so you don't have to
- Recording of Minutes of Meetings: our certified company secretaries can help to draft the Minutes of Meetings, including the Annual General Meetings, and provide notice of same
- Ongoing company secretarial advice: this service includes 300 minutes of company secretarial support per year. If support exceeds 300 minutes, our rate per hour is priced at €99+VAT
- Countersigning certain documents: as your company secretary, we can sign company bank applications and Annual Returns. Please note that we’re unable to co-sign financial statements or legal forms not prepared by Accountant Online