Company Secretarial

For a retainer I can act as Company Secretary for you.

I will ensure statutory compliance with all matters that a Company Secretary must deal with e.g. annual returns statutory registers, shareholdings etc.

In addition I will arrange and attend twelve monthly meeting of Directors and deal with agendas, minutes and follow up.

Clients in start-up situations find this a good way of keeping lenders reassured whilst obtaining unlimited advice for a modest fee.

• Accurate and timely filing of statutory documents

• Maintenance of statutory records

• Preparation of minutes for Annual or Extraordinary General Meetings

• Appointments and resignations of officers

• Company formations and name changes

• Increases in share capital

• Review or revision of Memorandum and Articles of Association

• Company searches

• Shareholders' agreements

• Directors' service contracts