Change of Company Secretary

About the Company Secretary Role

Every Irish company is required to have a Company Secretary. The company secretary is responsible for ensuring that the company complies with its legal and regulatory obligations, including filing annual returns, maintaining statutory registers, and ensuring the company's constitution is adhered to.

When Do You Need This Service?

• Appointing a new company secretary
• Accepting the resignation of the current company secretary
• Replacing one company secretary with another
• Updating the details (name or address) of the existing company secretary

What We Handle

• Preparation of the board resolution for the change
• Drafting of resignation and appointment letters
• Filing of Form B10 with the CRO
• Updating the company's internal records
• Confirmation that the change has been registered

Need a Company Secretary?

If you do not have a suitable person to act as company secretary, we offer a Nominee Company Secretary service where we act as your company secretary on an annual basis, handling all compliance obligations.