Company Secretarial

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.