Named Company Secretary

Named Company Secretary

355.00 (+VAT) / year

Fulfil Your Legal Requirement with Confidence

Every Irish limited company must appoint a company secretary. By appointing Kinore, you gain a qualified, experienced team that manages your filings, records, and compliance tasks while directors focus on running the business.

What’s Included

  • Appointment of Kinore as your named company secretary with the CRO

  • Preparation and filing of CRO annual returns and forms

  • Maintenance of statutory registers and company records

  • Preparation of AGM and board meeting minutes

  • Countersigning of company documents where required

How We Manage Your Company Secretary Duties

  • Legal Compliance

    We handle CRO filings, statutory registers, and annual returns with accuracy, ensuring your company always meets Irish legal requirements.

  • Governance Support

    Our team prepares AGM and board meeting documentation, providing professional oversight that strengthens accountability and transparency.

  • Administrative Relief

    We take routine compliance and paperwork off your directors’ shoulders, freeing them to focus on running and growing the business.

5x

Faster with Cloud Accounting

Switching to Xero with Kinore gives you real-time financial reporting at your fingertips.

2500+

Businesses Freed From Paperwork

Thousands of Irish businesses save time and stress by outsourcing their accounting to Kinore.

15+

Years of Compliance Made Simple in Ireland

Our experience means you’ll always have proactive support with Revenue or CRO deadlines.

Trusted by businesses across Ireland and the UK

Hear directly from the businesses we’ve helped grow, adapt, and stay compliant, and see how the right financial partner can give you confidence and time back to focus on what matters most.

What We Need to Get Started

  • Company Information

    Provide your company registration number, constitution, and director details for our appointment with the CRO.

  • Statutory Records

    We’ll review your registers and filing history to ensure everything is current before taking on the named secretary role.

  • Director Authorisation

    The board must formally appoint Kinore as company secretary and authorise us to act on the company’s behalf.

Named Company Secretary FAQs

Why does my company need a secretary?

Irish law requires every limited company to appoint a secretary. The role ensures compliance with filings, governance, and statutory records.

Why appoint Kinore as named company secretary?

We provide professional expertise, handle all compliance tasks, and free directors from administrative burdens.

Can Kinore act for both small and large companies?

Yes. Our service scales from startups to established businesses, providing flexible support for all governance needs.

How do I appoint Kinore as company secretary?

Provide your company details and director authorisation. We file the appointment with the CRO and take on the role immediately.

Business Support Solutions, When You Need Them.

Tom Francis

Head of Accounting