Deputy Company Secretary
|Job Title:||Deputy Company Secretary|
|Salary:||£70000 - £80000 per annum + Bonus|
|Contact Name:||Connor Simms|
|Job Published:||April 03, 2019 11:32|
As Deputy Company Secretary you will be responsible for a small team and be the lead on all core day to day co-sec activities.
These activities include:
*Ensure company complies with internal regulations such as Memorandum and Articles of Association, the Companies Act etc.
*Maintain statutory books, including registers of directors and shareholders. Review and file annual returns at Companies House.
*Manage the security of documentation including Certificate of Incorporation, Certificate of Change of Name, Memorandum of associate, directors service contracts and other documents of title.
*Administer the Registered Office dealing with correspondence, collating information; ensure decisions made are communicated to the relevant company stakeholders. Provide input to annual company report and ensure it is filed in a timely manner.
*Ensure appropriate compliance standards in relation to directors, that legal and regulatory requirements are achieved, and good governance practices adhered to.
*Liaise with internal functions such as Finance, BD and Compliance to provide support and advice on good governance practices.
*Delivery of capital and other projects including internal group reorganisation/financings and support on external projects such as capital raising, Mergers and Acquisitions etc.
For further information please apply through the portal or directly to firstname.lastname@example.org
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