Corporate Compliance
Document Pack

£59.99ex VAT
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Key Features

  • NEW - Now Includes Persons with Significant Control (PSC) Registers required for all limited companies since April 2016.

  • All limited companies are legally required to have compliance documents known as "statutory registers" under The Companies Act 2006.

  • These documents are needed as soon as the company has been formed and should be kept at the company’s registered office address.

  • Companies House don’t provide these documents.

  • Failure to have the correct documents in place can lead to fines of up to £5,000

  • You may be asked to supply some, or all, of the documents when opening bank accounts, applying for loans or funding.

  • We can provide the documents you need and tailor them to your business.

Quick Overview

Our legal team will quickly draft the statutory registers for your business. This will include:

  • PSC Registers

  • Issue Share Certificates

  • Register of Members (Shareholders)

  • Register of Directors

  • Register of Secretaries

  • Register of Mortgages and Charges

  • Register of Debentures

  • Minutes of Directors’ and General Meetings

We will provide digital copies of your documents in you’re my Company Warehouse members area and we will send you hard copies in the post.

Knowing your business is abiding by the letter of the law with little fuss means you can rest assured and get on with the important things.

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Companies Act 2006

Following the 2006 Companies Act it became a legal requirement for limited companies to have paperwork known as statutory registers in place. Companies House doesn’t provide this paperwork when a company is registered and all newly formed companies are expected to put the documents in place themselves.

To ensure you are legally compliant, we can provide you with complete set of statutory registers for your limited company. For a low, one-off cost, our corporate compliance document pack is the perfect solution for your legal compliance needs. The document pack includes each of the essential registers outlined on the table below.


Companies Act 2006 section

Fine for non-compliance

Register of members (shareholders)

Section 113

Level 3

Register of Directors

Section 162

Level 5

Register of Secretaries

Level 5

Level 5

Register of Mortgages and Charges

Section 869

Level 3

Register of Debentures

Section 743

Level 3

Issue Share Certificates

Section 769

Level 3

Keep Minutes of Directors and General Meetings. (Minutes of first board meeting on registration)

Section 248

Level 3