Company Secretarial.

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

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.

 

Services We Provide.

  • 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

Quick Contacts.

Our Process

Please contact us if you have a corporate and commercial related query. We will check whether we can act for you and, if so, we will confirm the terms and conditions of our retainer with you in a client care or engagement letter

This may be the provision of ad hoc advice or the completion of a specific item of work. We will provide you with a fee estimate before carrying out any substantive work on a matter. If we provide advice over the telephone, we will not confirm the advice in writing unless specifically requested to do so

We will provide you with an estimated timescale for the completion of your work, factoring in any urgency

Please contact our Corporate and Commercial Team.

Our Corporate and Commercial team are happy to advise you on any company secretarial services

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Education, Charities and not for profit.

We act for a wide range of charities and other not for profit institutions including trusts, schools, charity companies, registered social landlords, clubs and other unincorporated associations

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