Appoint a new company secretary.
Every Irish company must have a company secretary. The secretary can be an individual aged 18 or over, or a company. A director can also be the secretary, unless they are the sole director of the company.
The secretary keeps the company's statutory records, maintains the register of directors and secretaries, and is responsible for filing the annual return with the directors.
A change of secretary must be notified to the CRO on Form B10 within 14 days.
What's included
- Consent to act and resignation letter
- Board minutes approving the change
- Preparation and filing of Form B10
- Update of the register of directors and secretaries
Need a secretary? We can act for you through our Nominee Company Secretary service.
Questions before you order? Email info@setupyourcompany.ie or call 01 628 3177.
Price excludes VAT at 23%.
