Company Secretarial

In addition to company formation, we offer a wide range of other services:

  • Dealing with share matters (allotments, issues and transfers) and alterations to the share capital structure
  • Dealing with changes to directors and the company secretary (appointments and resignations)
  • Drafting minutes and resolutions to cover all corporate transactions
  • Provision of a company secretary
  • Provision of a registered office and nominee services
  • AGM planning and preparation of all documentation
  • Company searches
  • Business stationery templates
  • Web presence (a place and pages on the Internet)
  • Assistance with corporate governance matters including the provision of compliance manuals and guidance to the board of directors
  • Updating memorandum and articles of association to ensure continuing compliance
  • Interim management to provide additional resources for critical events such as merger or flotation or during busy periods
  • Group re-structuring
  • UK Listing Authority compliance