Company Secretarial Services
To comply with regulatory, legal and entity governance obligations, your business needs effective administration. Our corporate secretarial service ensures compliance with the legislation, laws and regulations that govern your business and industry.
We are regulated to offer advice and information on the different kinds of listed entities available and the best option for your endeavour and aims.
Having discussed with you the best trading vehicle for your business, we can help you form a limited company or LLP within a few hours. This will enable you to rapidly open a bank account and commence trading. Included in our Incorporation service are the company Articles & Memorandum, Certificate of Incorporation and Share Certificates for each shareholder.
We tailor our company secretarial service to meet your needs, providing services to ensure you comply with local regulations helping keep your company registers up to date and dealing with the filing of the CS01 Annual Return submissions as well as acting as your registered office, ensuring that you remain compliant and never miss a deadline.. We offer a Notary Service for validating your documents. We also offer monitoring services on other businesses by electronically tracking their updates at Companies House.
Our Company Secretarial Services include Share Transfers, dealing with matters such as the increase, conversion, sub-division, consolidation of shares, nominee Shareholders, Changes of Company Name, Changes of Company personnel, retiring directors, appointing directors and issuing new shares to shareholders.
We will prepare Minutes of Directors’ meetings and AGM’s, Special Resolutions and Dividend warrants. We will deal with any requests for sight of the Register of PSC on your behalf. We can register Companies for PROOF, which is designed to mitigate identity risks and provide full Nominee Services.
Contact us to find out more about our Company Secretarial services. A Schedule of our Services and Fees is available upon request.