Company secretarial

We have an experienced specialist department providing a complete company secretarial service to our corporate clients. Our basic service includes the following:

• Protected online filing
• Registered office at our address
• Annual return, including filing fee
• Maintaining the statutory registers
• Filing changes to directors, company secretary and registered office

We can also provide our clients with additional company secretical services including:

• Review and revising the Memorandum & Articles of Association, particularly in light of the 2006 Companies Act changes or to suit the Company's changing circumstances.
• Formation of Public and Private Companies and Limited Liability Partnerships.
• Conversion of Private Companies to Public Limited Companies or vice versa.
• Striking-off of Companies no longer required.
• H M Revenue & Customs share transfer stamping services.
• Drawing up of Notices for AGM's and EGM's, preparing, issuing and collating proxies for meetings.
• Company share reorganisations including increases or reductions in share capital or setting up new classes of shares and the appropriate amendments to the company's Memorandum and Articles of Association.