Company secretarial

Our dedicated professionals can take care of any aspects of your company secretarial work. When we take on such tasks, it frees you up to concentrate on your core business, in the knowledge that this area is compliant.

Our involvement is flexible – we can take on a small role or a more complex process.  Our services are bespoke to every firm we advise.

Routine Services UK Specialist Services International Specialist Services
Providing a compliance service to directors and company secretaries Formation of companies or Limited Liability Partnerships Notarisation and legalisation of documents
Assisting clients with AGMs Restoring struck off companies Acting as Process Agent
Preparation of documents to effect share transfers Changing company names Registration of overseas companies which have premises in the UK
Preparation of documents to effect share allotments Increasing, converting, subdividing or consolidating share capital Immigration
Preparation and filing of Annual Return Redeeming or repurchasing shares  
Issuing reminders when Annual Accounts are due Share capital reduction for a private limited company by directors solvency statement  
Routine maintenance of statutory registers Compliance health check audit  
Advising on governance issues Advising and drafting changes to Articles of Association  
  Facilitating share schemes  
  Writing Board Minutes or reviewing your drafts  
  Attending board and committee meetings