Change of Company Secretary

We can change the Company Secretary of your company or any other officer of your company. Every Company under Irish Legislation must have a Company Secretary or Secretaries. This legislation is governed by the Companies Act 2014. The main Characteristics of a Company Secretary are as follows:

• They must be over 18;
• They may be a director;
• They Carry out functions which are detailed in the articles of association or company constitution and Companies Act 2014;
• The Company Secretary maintains Company Records;
• They are responsible for filing the annual return.

The Company Secretary is obliged to keep a registrar of the Directors and the Company Secretary at the registered office.

The statutory register for Company Secretaries contains:

• If the Secretary is a corporate body, its name & registered office address and the date of appointment;
• If the Secretary is an individual, their name, their former names, their residential address, and date of appointment.
• If the partners in a firm are joint secretaries of the organisation, the name and office name of the firm can be given.