Annual Company Secretarial & Compliance Service

Company Bureau offers an Annual Company Secretarial and Compliance Package to a number of Irish and International Companies, Professional Advisors and Entrepreneurs. More and more companies are outsourcing this vital function, especially with the increased onus placed on Company Directors under statutory legislation.

Our annual compliance service includes:

  • Filing of the Annual Return and Accounts (Accounts supplied by a 3rd party) with the Companies Registration Office
  • Looking after all Company Secretarial matters e.g. miscellaneous changes in directors, registered office, shareholders, increase in share capital
  • Maintaining and updating of the Seven Statutory Registers:
  • Register of Allotments
  • Register of Members
  • Register of Transfers
  • Register of Directors
  • Register of Mortgages & Debentures
  • Register of Directors & Secretarial Holdings
  • Register of Directors and Secretaries Interests in Securities
  • Recording of Minutes of Meetings of the Company including the Annual General Meeting and notice of same.
  • Safe-keeping of the Company Seal if required
  • Free Company Secretarial advice

Our fees for the above service are priced very competitively, especially in comparison to the large Legal and Accountancy Practices. We also offer attractive discounts to clients who require this service for 3 or more companies.

For a competitive quotation, please do not hesitate to contact us today!