Company Secretarial
We can provide peace of mind, by taking the hard work off your hands…
While most Owner-Managed Companies & Limited Liability Partnership’s realise that maintaining statutory records is a legal requirement, they often lack the resources necessary for compliance in this increasingly complex area. Most of our clients who trade on this basis also ask us to look after their company secretarial requirements.

Our Company Secretarial services include:
- Incorporation of companies
- Care & maintenance of statutory records
- Annual returns preparation & filing
- Preparation of board minutes & resolutions
- Drafting resolutions & submission to the Registrar of Companies
- Changes of company name & address
- Changes to share capital, including share transfers
- Appointment & removal of associated company officers
- Redemption of shares & purchase of own shares
- The updating & drafting of special provisions in the Memorandum & Articles of Association
- Dissolutions of companies
- Restorations of companies
- Company search facilities
- Registered Office facility
Ready to get in touch?
If you would like more information on any of our services, or would like to arrange an appointment to discuss in more detail, please use the following details: