Our service includes a comprehensive consultation to help identify gaps and opportunities. 

Company Secretarial Services

Showing all 9 results

  • Changes in Directors, Shareholders, and Share Capital

    Changes in Directors, Shareholders, and Share Capital

    Changes in Directors, Shareholders, and Share Capital

    Changes in directors, shareholders, and share capital refer to alterations in the composition of a company’s leadership, ownership structure, and the amount and type of shares it has authorized and issued.

  • Completion of Registers, Certificates & Minutes- Electronic

    Completion of Registers, Certificates & Minutes- Electronic

    Completion of Registers, Certificates & Minutes- Electronic

    Completion of registers, certificates, and minutes electronically refers to the process of creating, maintaining, and storing these documents using digital tools and platforms rather than traditional paper-based methods.

  • Filing Confirmation Statements and Statutory Documents

    Filing Confirmation Statements and Statutory Documents

    Filing Confirmation Statements and Statutory Documents

    Filing confirmation statements and statutory documents is a legal requirement for companies to comply with regulatory obligations and maintain transparency with government authorities.

  • Formation and Incorporation of Companies

    Formation and Incorporation of Companies

    Formation and Incorporation of Companies

    The formation and incorporation of companies involve the process of legally establishing a new business entity. Formation refers to the initial stage of setting up a company, which involves deciding on the business structure, drafting the necessary legal documents (such as the memorandum and articles of association), and determining the company’s name and registered office address. During formation, founders may also outline the company’s objectives, structure its governance, and allocate shares among shareholders.

  • Guidance on Corporate Governance

    Guidance on Corporate Governance

    Guidance on Corporate Governance

    Guidance on corporate governance refers to principles, practices, and frameworks designed to ensure that companies operate ethically, transparently, and effectively. It provides direction on how organizations should be directed, controlled, and managed to achieve their objectives while considering the interests of various stakeholders.

  • Maintenance of Statutory Registers

    Maintenance of Statutory Registers

    Maintenance of statutory registers involves keeping accurate and up-to-date records of key information about a company, as required by law. These registers serve as official documents that provide a comprehensive overview of the company’s structure, ownership, and key personnel. Common statutory registers include:

  • Shareholder Agreements

    Preparation of Dormant / Non -Trading Accounts

    £400.00 Add to cart

    Preparation of Dormant / Non -Trading Accounts

    Preparation of Dormant / Non -Trading Accounts is Maintenance of statutory registers involves keeping accurate and up-to-date records of key information about a company, as required by law. These registers serve as official documents that provide a comprehensive overview of the company’s structure, ownership, and key personnel.

     

    £400.00
  • Registered Office Services

    Registered Office and Directors Service Address

    Registered Office and Directors Service Address

    A Registered Office and Directors Service Address  serve as official points of contact for a company, but they serve different purposes:Registered Office: The registered office is the official address of a company that is registered with the relevant government authority, such as Companies House in the UK.

  • Registered Office Services

    Registered Office Services

    Registered office services are provided by specialized companies that offer a physical address for businesses to use as their official address for legal and administrative purposes. This address is registered with the relevant government authorities, typically the company registry, and is where official documents and correspondence from government agencies, tax authorities, and other relevant entities are sent.