Company Secretarial

We can assist by providing a comprehensive administrative service designed to ensure compliance with statutory obligations in this important area. Managers and proprietors of businesses can avoid the risk of penalties without having to devote excessive time to "red tape". Details of our services are listed below and range from routine annual compliance to specialist "one-off" situations:

• Formation of new companies (same day if required).

• Tailored Memorandum & Articles of Association.

• Preparation and filing of (363) annual return.

• Online filing (cheaper and more efficient).

• Maintenance of statutory registers.

• Provision of registered office facility.

• Assistance with board/shareholders meetings.

• Change in accounting date.

• Provision of a nominee company secretary.

• Company searches.

• Change of company name.

• Change of directorships.

• Purchase of own shares.

• Increase/re-organisation of share capital.

• Change in registered office.

• Redemption of preference shares.

• Change of Secretary.

Advice is always available on company structure, dividends etc. and of course on selling your company. We can advise on when or whether to form a limited company.