Many companies do not have a dedicated company secretary. They need professional guidance and support to cope with ever-changing rules and regulations to conform with best practice. We’ll provide the assistance you need to ensure all your statutory obligations are met, leaving you free to concentrate on your business. Our company secretarial services team works in tandem with tax, corporate finance, and financial services regulation specialists enabling them to take a holistic look at your affairs and to dovetail any technical advice.

How we can help:

We can ensure all your basic statutory compliance requirements are met and provide you with clarity and certainty. Our company secretarial services include:

• Incorporation of new companies
• Maintaining statutory registers electronically, including the Register of
• People of Significant Control, which all UK companies are now required to keep
• Dealing with share issues
• Preparation, review and submission of annual confirmation statements and other statutory forms to the Registrar of Companies
• Drafting of minutes and resolutions
• Preparation of dividend documents
• Providing a registered office address (which every company, including an LLP requires), including facilities for the receipt of communications and notices addressed to the company
• Acting as a company secretary
• Compliance and company administration support including annual statutory accounts filing