Company Secretarial
Making sure you meet regulatory, legal and entity governance requirements is an important, yet time consuming task. Our team can help reduce the risk and streamline the whole process.
Every business is different, which is why we take care of your company secretarial requirements in every jurisdiction in which you operate.
We provide each of our clients with a bespoke company secretarial service, allowing us to take on the non-core, yet important administration, leaving you the time to focus on the essential core activities in order for your business to thrive.
Company Secretarial package services
Maintenance of statutory records on our Company Secretarial software
Preparation of annual confirmation statement and filing at Companies House
Preparation of general board minutes, approving the annual accounts
Document preparation for appointment and resignation of directors
Maintenance of statutory records on our Company Secretarial software
Preparation of annual confirmation statement and filing at Companies House
Preparation of general board minutes, approving the annual accounts
Document preparation for appointment and resignation of directors
Approval of dividends including preparation of dividend vouchers
Preparing Dormant company accounts, and filing
Helpdesk services for Company Secretarial requirements
Approval of dividends including preparation of dividend vouchers
Preparing Dormant company accounts, and filing
Helpdesk services for Company Secretarial requirements
For the following services which are not included in the list above, we will provide a separate quote in response to your request.
Share Capital Restructuring
Board Support
Articles of Association
Corporate Health Check
Company Secretarial
Share Capital Restructuring
Share Capital Restructuring
With the help of our tax team, we will review your group structure and business to provide you with a plan to set the right foundations for your business, which will include:
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Board Support
Board Support
There may be times when you would benefit from us providing support for decisions being presented to the Board. Here are some areas that we can assist in:
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Articles of Association
Articles of Association
We can assist with all types of articles of association, including articles of association for a private and public companies.
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Corporate Health Check
Corporate Health Check
Under our Corporate Health Check Service, we will review the filing history of the company at Companies House, statutory registers and documents of your company, to provide you with our report on the status of the health your company.
Company Secretarial
Company Secretarial
Ad-hoc services:
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Take control of your Company Secretarial
Company law is complex. With our extensive expertise and knowledge we can guide our clients so you don't get lost in the maze of company law and regulations.
You need a team you can trust to ensure you are able meet and exceed your company compliance obligations.
We understand the importance of efficiency. Our teams are here to make sure you're fully compliant with the ever-changing legislation.
Industry knowledge, pragmatic
advice, tailored service
We care about your business. Close working relationships are at the heart of our service delivery which sees our clients stay with us year after year, trusting us for our specialist advice and open dialogue.
We understand your needs. Our expertise, market knowledge and access to professionals across our global network means we are well placed to offer insight and pragmatic advice to your business at each stage of its lifecycle.
We help you to make smart decisions that have lasting value. Working with you, we will help you to successfully adapt and overcome challenges in your sector, both today and in the future.