via reed · 2 June 2026 ·4 days ago

Company Secretary

G2 Company Secretarial
London Full-time
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Company Secretary – London

I am currently working with a boutique corporate services firm based in central London.

This role will offer hybrid-working (3 days in office; 2 days from home) and responsibilities will include:

Responsibilities:

  • Incorporation, dissolutions, strike off, liquidation, restoration and maintenance of UK companies

  • Preparation and filing of all statutory forms, (e.g. confirmation statements, appointment and resignation of officers, Confirmation Statements (and filing fee)

  • Maintaining statutory books, including Register of Members, Officers, Directors Interests, Minutes and Debentures, drafting minutes for a wide range of matters

  • Change of registered office and accounting reference date documentation,

  • Transfer and allotment of shares including all paperwork and share certificates

  • Liaising with Companies House and other government bodies ensuring compliance with jurisdiction relevant regulations

  • Opening of bank accounts and banking related matters

  • Ensure timesheets are always accurate and up to date, in accordance to company deadlines

Key skills:
  • Prior Company Secretarial experience (ideally from professional services)

Please apply online with your updated CV via the link or contact Mark Chambers at G2 Legal.

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