Job Description
Assistant Company Secretary
Role: Permanent, Full-time
Location: London
Salary: Competitive + Performance Benefits + Bonus
WFH: Flexible working policy
Direct Reports: N/A
About the Role:
Fantastic new Assistant Company Secretary role in a market-leading Crypto Fintech.
Key Responsibilities:
1. Responsible for the filing of legal and regulatory documents, including annual reports and financial statements and any other Companies House filings in the UK.
2. Informing Companies House of any significant changes in the UK companies’ structure or management.
3. Reviewing and filing Dormant Accounts.
4. Support the group committees in fulfilling their responsibilities and following best practices.
5. Organise board meetings, produce meeting agendas, and materials and take minutes of applicable Board and Committee meetings.
6. Ensuring that board members are presented with high-quality, up-to-date information in advance of meetings.
7. Ensure that the board's decisions are properly communicated and implemented.
8. Ensuring good information flows within the boards and their committees and between senior management and non-executive directors.
9. Ensuring the company complies with legal and regulatory requirements and follows best practices.
10. Helping to develop corp...