Company Secretary Overview of Appointment & Role

Company Secretary – Appointment & Role

This subfolder details the appointment, termination, role and duties of a Company Secretary. 

It includes a Guidance Note, The Company Secretary in a Private Company, which is a practical ‘how to’ guide for private companies covering whether a Company Secretary is required, the procedural steps involved in how to appoint a Company Secretary as well as detailing the role & duties of a Company Secretary.

We have recently updated this subfolder to include a Company Secretarial Services Agreement for customers wishing to formalise in writing the appointment of a company secretary who is not an employee, but nonetheless will carry out the role of a company secretary according to the terms of a services agreement. 

The other documents listed below are the forms, shareholders’ resolutions, board minutes and registers that will be required in the process of appointing (and terminating) a Company Secretary and are discussed in the covering Guidance Note.

Company Secretary – Appointment and Role is part of the Corporate Documents Folder. Just £35.00 + VAT will provide you with 1 year's unlimited access to download all/any documents from the Corporate Folder.

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