Compliance services for private limited companies

RosettPro’s team of experienced company secretaries will make sure your business complies with legal requirements imposed on private companies limited by shares, by providing the following services meeting the stringent ISO 9001:2000 standards:

  • Dedicated Company Secretary for legal compliance advice
  • Registered office address in the City of London
  • Completion of the Annual Return
  • Maintaining the Statutory Registers
  • Regular reminders for company statutory accounts preparation
  • Timely filing of all documents required at Companies House (so avoiding financial penalties and reputational risk)
  • Transfer of all formalities on a change of ownership (up to five changes per annum)
  • Setting up and management of the first directors’ meeting, preparing documents, notices, resolutions and minutes.


Our specialists at RosettPro will look after the administrative side of your business so that you can concentrate on expanding your company and client database.