Our People
Smart & Creative

Company Secretarial

The regime for incorporated companies and limited liability partnerships imposes requirements on such entities to provide information and ensure records and registers are properly maintained throughout their life.

Whilst requirements for certain corporate actions have been simplified, directors must act in the best interests of the company and their shareholders as a whole, ensuring they consider all relevant issues and properly record them to ensure that they meet and can demonstrate they have met their duties.

We are able to provide cost effective and comprehensive company secretarial services and our experience in acting across a range of corporate transactions ensures that we are able to deliver both basic company secretarial services but also more comprehensive documentation in an efficient manner.

Services we provide

Our full range of company secretarial services can be tailored to meet your individual requirements but typical services include:

  • company formation (including same day formation)
  • acting as first name director and subscriber
  • acting as named company secretary and registered office
  • dealing with enquiries, correspondence and notifications from Companies House
  • all aspects of company administration including change of name and appointment and termination of officers
  • annual compliance service inclusive of storing all company registers (electronic and/or hard copy)
  • updating registers and issuing new certificates following transactions
  • communicating with shareholders and calling general meetings or preparing written resolutions
  • advising on governance and board matters