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Company Secretarial & Governance

Ongoing UK corporate governance — Companies House filings, confirmation statements, PSC register maintenance, board minutes, and statutory compliance.

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Overview

Company Secretarial & Governance

Ongoing UK corporate governance — Companies House filings, confirmation statements, PSC register maintenance, board minutes, and statutory compliance.

Key Benefits

Why Choose This Service

Companies House Aligned

Confirmation statements and filings handled to deadline.

PSC Maintained

Your People with Significant Control register kept current.

Board Cycle Coverage

Your annual board cycle and minutes managed end to end.

Group Backing

Coordinated with your other regional SRP services.

What's Included

Service Scope

Everything included in our CoSec & Governance service:

Companies House confirmation statements
Statutory filings
PSC register maintenance
Board meeting minutes
Statutory records maintenance
Director and shareholder changes
Share transfer support
Annual compliance calendar
Our Process

How We Deliver This Service

1

Onboarding

We review your existing UK records and bring them up to date.

2

Calendar Setup

We map your confirmation statement and accounts filing deadlines.

3

Ongoing Filings

We file as obligations fall due.

4

Director Changes

Appointments, resignations, and PSC updates handled cleanly.

5

Advisory & Updates

We flag the regulatory changes that affect your obligations.

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FAQs

Frequently Asked Questions

Will you support UK confirmation statements?
Yes — confirmation statements and PSC register maintenance are core to the UK CoSec service.
Can you handle UK share transfers and stamp duty?
Yes — share transfer documentation and HMRC stamp duty filings are part of the service.
Can you take over UK CoSec from another provider?
Yes — we handle transitions regularly. We audit the existing records, bring everything current, and carry on seamlessly.
Who leads SRP UK?
Jonathan Kitcat is Managing Director, SRP International United Kingdom.

Need Support With CoSec & Governance?

Talk to SRP International about how we can support your business with dependable cosec & governance services.

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