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.