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Successful Company Secretarial Administration
A SELF-MANAGED WRITTEN DISTANCE LEARNING COURSE – Responsibilities and legal obligations in company secretarial administration are critical – but they don’t have to be daunting. Increase your knowledge in just 6 modules over 6 weeks (approx. 3-4 hours per week) |
Date | 1 Nov 2010, 6 weeks |
Price | EUR 1049.00 / GBP 849.00 Members of our Training Partnership scheme pay EUR 525.00 / GBP 425.00 |
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Course brochure [290kb] |
Book |
Length | 6 Modules - immediate download available (when paying online) |
Price | EUR 800.00 / GBP 640.00 (+VAT @ 17.50)% Members of our Training Partnership scheme pay EUR 525.00 / GBP 425.00 (+VAT @ 17.50%) |
Book |
Course overview
Why you should choose the ‘Successful Company Secretarial Administration’ Distance Learning course?
It’s true that the Company Secretary’s role is becoming more complex each year. There are now over 200 offences under company law, which can lead to company directors being fined along with the company secretary; in serious cases a custodial sentence can result.
The seriousness of the role makes it essential to stay up-to-date with new developments and to understand their implications across a wide range of business activities. A company’s reputation is one of its most prized possessions in pursuit of sustained growth. It is essential that this asset is not undermined by breaches of the law or failure to follow best practice.
Being able to access this information without sustaining long periods of study away from the office is difficult. However there is a sensible way to tackle the learning curve. Falconbury have designed this course that gives you expert, practical guidance on the complex duties, rights and responsibilities of this crucial role – all in just six modules.
This distance learning course will:
DETAIL in full the role, responsibilities, and statutory duties of the company secretary
EXPLAIN everything you need to know about shares
HIGHLIGHT the rules and best practice on governing meetings to ensure that you fulfil your duties professionally and lawfully
DELIVER a comprehensive update on the implications of the new Companies Act to company secretaries
ANSWER your questions in a list of FAQs at the end of each module
PROVIDE all the information you require in a jargon-free format, no legalese, just clear explanations of what the law means in practice
This written course will benefit
- Company Secretary and Director in every sort of organisation
- Lawyer
- Accountant
- Senior legal, accounting and administration support
Receive a 30% discount on ….....
Enhance your management and personal effectiveness skills by attending one of our management development programmes. Enrol on Successful Company Secretarial Administration and receive a 30% discount off the programme below:
Falconbury’s Mini ‘Executive-MBA’ – October 2009 (fully residential)
For more information call Customer Services on +44 (0)20 7729 6677 or visit our contact page
Course modules
MODULE 1: The role
- The position of the Company Secretary
- The Company Secretary as an officer of the company
- The statutory duties of the Company Secretary
- The role of the Directors
- What makes a person a Director?
- Restrictions and qualifications relating to appointment
- Appointment, retirement and removal of Directors
- Rights and responsibilities of Directors
- The statutory registers
- The company seal
- Frequently asked questions
MODULE 2: Everything you need to know about shares
- Dividends and interest payments
- The significance of different classes of share
- Procedure for declaration and payment of dividends
- Share capital and shareholders
- Authorised and issued share capital
- Different classes of share
- The issue of shares and the reduction of share capital
- Procedures for the issue of shares for cash and for non-cash consideration
- The issue of shares at a premium and at a discount
- Debentures and loan stock
- Transfer and transmission of shares
- CREST
- Share certificates
- Stamp duty
- Form J30: stock transfer
- Frequently asked questions
MODULE 3: The MEM and ARTS and when a company goes down
- The Memorandum of Association
- The name and registered office of the company
- The objects of the company
- Disclosure of company information
- Articles of Association
- Model sets of articles
- Registration procedure and required format of articles
- Receivership and administration
- The appointment of an administrator
- The stages of administration and the conclusions
- Winding up and striking off
- Members’ voluntary winding up
- Creditors’ voluntary winding up
- Winding up by the court
- Order of priority in the distribution of funds
- Restoration to the register
- Frequently asked questions
MODULE 4: Rules and best practice in governing meetings
- General meetings and the ways that members make decisions
- The annual general meeting
- The general meeting
- Elective regime
- Electronic communication and website communication
- Board meetings
- The calling of Board meetings
- Quorum
- Minutes
- Committees and other meetings
- Frequently asked questions
MODULE 5: Dealing with companies house and the Companies Act 2006
- The annual return
- Time limits for filing the annual return
- Companies House forms
- Penalties and prosecutions in connection with late and non-filing
- Obtaining information from Companies House
- Methods of filing including electronic filing
- FAQs
MODULE 6: Understanding employment law/HR issues
- Constructive dismissal
- Contract
- Dismissal
- Data protection
- Loans
- National minimum wage
- Redundancy
- Termination
- Wage payment
- Expenses
- Preservation of records
PLUS – ADDITIONAL VALUABLE REFERENCE MATERIAL
Table A to the Companies Act 1985 Regulations for management of a company limited by shares.
Table C to the Companies Act 1985 Regulations for management of a company limited by guarantee and not having a share capital.
Course contributors
Roger Mason has a wealth of experience as a lecturer, author and Company Secretary. He acts as a consultant to a wide range of companies in many different sectors; he is a frequent seminar presenter and author of several books.
David Martin, FCIS, FCIPD, FioD as a Director & Secretary of one of the top 250 listed PLC’s for nearly 10 years David was responsible for a range of disciplines – including personnel, property and insurance as well as statutory and legal requirements and corporate/internal communications (three of his annual reports won national awards).
David is an employer’s representative for the panel of members for the Employment Tribunals and a member of one of the Registrar of Companies committees.
He is a regular seminar/conference speaker and is author of around 40 books including two international best sellers Tough Talking and Manipulating Meetings. He is a series editor for the institute of Chartered Secretaries one Stop (OS) series.
Past delegates’ comments
Some of the comments received by participants on this course:
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Client portfolio
Our client portfolio for this course includes the following companies:
| Admiralty Holdings Ltd | Everyday Loans Ltd | Man Group plc |
| Alexandra plc | Express Gifts Ltd | Mathys & Squire |
| Alliance & Leicester | Four Pillars Hotels Ltd | Metronet Rail |
| Alpha group Plc | GE Commercial Finance | Miller Hughes Associates |
| Amadeus IT Group, SA | Gateway to London | N Brown Group Plc |
| Andrew Martin Consulting | Group Lotus Plc | Northern Gas Networks Ltd |
| Atos Origin IT Services UK Ltd | HMV Group | Omron Electronics Ltd |
| Cable & Wireless | Halfords | Oracle Corporation UK Ltd |
| Carrington Business Park Ltd | Hannover Services (UK) Ltd | Paladone Products Ltd |
| Cartus Ltd | Hogg Robinson Group plc | Prospects Services Ltd |
| Chemviron Carbon Ltd | Honda Racing F1 Team | Scottish Widows plc |
| Cleveland Potash Ltd | Inchcape Plc | THQ (UK) LTD |
| Clico (Trinidad) Ltd | Institute of Chartered Accountants | Topps Tiles |
| DMB Law | Just Retirement | Transocean UK Offshore |
| Datong PLC | Linden Foods Ltd | Travis Perkins Plc |
| Dubai International Capital LLC | Low & Bonar plc | UK Payments Administration Ltd |
| Durham County Cricket Club Holdings Ltd | Macrovision Europe Ltd | WC Rowe (Falmouth) Ltd |
Continuing professional development
Solicitors Regulation Authority
This course is accredited for 18.00 CPD hours (CPD reference CSC/FALI).General Council of the Bar
This course is accredited for 18.00 CPD hours.
Falconbury’s distance learning programmes have been certified by the Academy of Distance Learning (ADLiB).. ADLiB supplies an unbiased authentication of, and quality assurance for, distance learning programme providers.
Upon course completion, distance learning participants are invited to undertake a final external assessment in the form of an online multiple-choice paper.
Participants are required to achieve a pass rate of 80% and above to ensure that a high level of competence has been achieved within the subject area and to receive the advanced ‘Certificate of Excellence’. The final external assessment can be taken up to three times, thereafter the ‘General Certificate of Course Completion’ will be issued.
NB: The final external assessment is an optional appraisal and those participants not wishing to undertake it will automatically receive the ‘General Certificate of Completion’ for their personal development/training profile.
Academy of Distance Learning in Business
ADLiB
Falconbury’s distance learning programmes have been certified by the Academy of Distance Learning (ADLiB). ADLiB supplies an unbiased authentication of, and quality assurance for, distance learning programme providers.
Upon course completion, distance learning participants are invited to undertake a final external assessment in the form of an online multiple-choice paper.
Participants are required to achieve a pass rate of 80% and above to ensure that a high level of competence has been achieved within the subject area and to receive the advanced ‘Certificate of Excellence’. The final external assessment can be taken up to three times, thereafter the ‘General Certificate of Course Completion’ will be issued.
NB: The final external assessment is an optional appraisal and those participants not wishing to undertake it will automatically receive the ‘General Certificate of Completion’ for their personal development/training profile.
International Association of Distance Learning
The International Association for Distance Learning (IADL) promotes excellence in open, distance, and online learning worldwide, and provides a benchmark through which global consumers can gauge the quality of courses offered by their members.
The IADL is an independent, non-profit organisation with its principal administrative offices in London in the United Kingdom. Find out more.
Falconbury are an Approved Member of the International Association for Distance Learning. Please see our IADL membership certificate
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