Company Secretarial Services

Company secretarial services:

The administration involved in operating a company is more extensive than it may first appear. Our team has a wide range of commercial and corporate experience and can provide a professional and efficient service in the following areas:

  • Acting as corporate company secretary
  • Electronic company formations for private companies, public companies and LLPs
  • Providing a registered office address
  • Providing directors service addresses
  • Maintenance of statutory registers
  • Preparing and filing annual returns
  • Acting as share registrars
  • Share issues and transfers
  • Servicing board and general meetings including preparation of documents
  • Preparing meeting minutes and resolutions
  • Group reorganisations
  • Re-registration services
  • Updating Articles of Association
  • Providing company seals
  • Acting for overseas companies with a UK Establishment
  • Company searches
  • Changes in share capital including reduction of capital, purchase of own shares and multi share classes
  • Dissolution and administrative restoration services

New companies can be formed within 24 hours. We can take care of complex share structures and provide advice on compliance matters.

We can act as share registrars for AIM listed companies as well as unlisted organisations. Our team can provide standard minutes and resolutions for both day to day and bespoke transactions. Our corporate tax team can provide advice on the tax implications of transactions including stamp duty and VAT.