Secretary – Annual Company Secretary Maintenance Services


SKU: 4003 Categories: ,
Office Pal Smart CoSec 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