Annual Company Secretary Maintenance Services including Company Secretary


SKU: 4002 Category:
Smart Cosec Limited 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.