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Statutory compliance

When you have your own business, you have certain statutory filing obligations. We have a dedicated Company Secretarial Division that performs the role of outsourced company secretarial services.

This division will carry out several of these obligated functions for you. Let us help by:

  • Performing the role of company secretary
  • Preparing and filing the annual return form for Companies House
  • Filing of changes to company officials, addresses, shareholders, et al. with Companies House
  • Preparing board minutes and passing resolutions
  • Preparing share and dividend certificates
  • Fulfilling the role of registered office
  • Notifying Companies House of any changes in share capital

South Africa

Cape Town

Regent Square
Doncaster Road
Kenilworth 7708 +27 (0) 21 657 2120

Durban

201 The Annex
Ridgeside Office Park
Umhlanga +27 (0) 31 536 8843

United Kingdom

London

Castlewood House
77/91 New Oxford Street
WC1A 1DG +44 (0) 20 7759 7514

Croydon

5-7 Selsdon Road
South Croydon
CR2 6PU +44 (0) 20 7759 7581

Australia

Melbourne

9 Yarra Street
South Yarra
VIC 3141 +613 (0) 8651 4500

Sable International is a trading name of 1st Contact Money Limited (company number 7070528) registered in England and Wales. Sable International is authorised and regulated by the Financial Conduct Authority in the UK (FCA no. 517570), the Financial Services Board in South Africa (FSP no. 41900) and holds an Australian Financial Services License issued by ASIC to deal in foreign exchange (AFS License number 335 126).

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