Topical Issues
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Company Secretarial Service
Company secretarial duties begin at the formation of a 'limited' company with a number of formal obligations that must also be met each and every year. For smaller and medium-sized businesses this can be an onerous responsibility that is difficult to police and resource. Recognising this, we offer a complete company secretarial service using a fully-computerised package for the collation and management of company secretarial information, including:
- Company formations (see our page on new-business start-up)
- Searches
- Shares issue
- Maintenance of directors' records
- Provision of registered office address
- Annual returns management
- Minutes of board meetings
- Registered office address
Statutory Department
The Firm's Statutory Department provides a service designed to avoid the problems and expense of late or incorrect filings and inadequate statutory record keeping. In order to achieve this it provides the following:
- Advice on Companies Act filing requirements
- Assistance with drafting minutes and related documents for directors' meetings and general meetings
- Preparation, review and submission of annual returns and other forms to the Registrar of Companies
- Maintenance of companies statutory registers on its database
- Provision of a registered office facility




