Annual Company Secretarial & Compliance Service

Company Bureau offers a comprehensive range of Annual Company Secretarial and Compliance Packages at very competitive rates. We are renowned experts in Ireland in the field of Company Secretarial Services, Compliance and Corporate Governance. With the ever-increasing level of corporate regulation, it is vital to ensure your company’s statutory obligations are met, and that Company Secretarial tasks are carried out properly. More and more companies are outsourcing this vital function, especially with the increased onus placed on Company Directors under statutory legislation.

 

Option 1: Acting as Secretary only

Company Bureau will be named Secretary of your company, however, this does not include any filings or generation of paperwork (we will sign off on the Annual Return).

This is for the Annual fee of €250+VAT

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Option 2: Annual Company Secretary Maintenance Services

Company Bureau will not be named Secretary, however, this does include filings and generation of paperwork.
  • Electronic Filing of the Companies Registration Office (CRO) Annual Return using our Company Secretarial Software
  • Looking after all Company Secretarial matters* e.g. miscellaneous changes in directors, registered office, shareholders, increase in share capital
  • Holding, updating and maintaining the 7 statutory registers and minute book.
  • Preparation of AGM Proxy Forms and minutes
  • Keeping of AGM, EGM and Directors minutes with register (if required)
  • 2.5 hours of company secretary time included
  • Monitoring of company on CORE system (protects against fraud)

If this exceeds the 2.5 hours the discounted rate per hour thereafter is €100 plus VAT.

This is for the Annual fee of €395+VAT

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Option 3: Annual Company Secretary Maintenance Services including Company Secretary

Company Bureau will be your company’s named Secretary, this includes filings and generation of paperwork.
  • Electronic Filing of the Companies Registration Office (CRO) Annual Return using our Company Secretarial Software.
  • Looking after all Company Secretarial matters* e.g. miscellaneous changes in directors, registered office, shareholders, increase in share capital
  • Holding, updating and maintaining the 7 statutory registers and minute book.
  • Preparation of AGM Proxy Forms and minutes
  • Keeping of AGM, EGM and Directors minutes with register (if required)
  • Safe-keeping of Company Seal (if required)
  • 2.5 hours of company secretary time included
  • Monitoring of company on CORE system (protects against fraud)
  • Provision of Corporate Company Secretary

If this exceeds the 2.5 hours the discounted rate per hour thereafter is €100 plus VAT.

This is for the Annual fee of €550+VAT

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Contact us now for further details