Company Secretary Resignation Letter

What is a Company Secretary Resignation Letter?

A Company Secretary’s Letter of Resignation is a document to keep a formal record of the resignation of a company secretary.

A Company Secretary’s Letter of Resignation can also help ensure that the outgoing company secretary cannot make any future claims against the company.

A Company Secretary’s Letter of Resignation is also used to give notice to an employer of the company secretary’s resignation, including the intended last day of work.

How do I resign as a company secretary (UK)?

Unless stated in a company’s articles of association, a secretary’s resignation is not subject to board approval, hence a company secretary simply needs to hand in a letter of resignation to the company.

Key points included

• Details of the company;
• Full name of the company secretary that is resigning;
• Date of resignation; and
• Date of the letter of resignation.