Chartered Company Secretarial Services

The specialists in our firm who work on company secretarial matters can deal with both routine and complex cases.

With companies today,large and small, there are a number of heavy obligations of compliance-duties and responsibilities of filing and returns;legal requirements of formation and meetings and management responsibilities.These include compliance with many critical statutes-Companies Act 1985, Business Names Act 1985,Insolvency Act 1986,Company Directors Disqualification Act 1986 and Companies Act 1989-with over 240 potential criminal offences some of which are punishable by large fines and by imprisonment.

We can form a company electronically with your own choice of name (subject to your chosen name being free from conflict on a search of the Companies House index of names) using our standard memorandum and articles of association. The company will be formed within 24 to 48 hours.

We can work on an annual retainer basis or offer advice as and when required. Our services include:

  • Drafting minutes of directors' meetings
  • Maintaining company's statutory registers
  • Providing you with a registered office address
  • Acting as the Company Secretary
  • Undertaking company secretarial work

Why not consider letting us undertake specified duties as part of our company secretarial service? This leaves you free to run your business, secure in the knowledge that we are dealing with Companies House filing deadlines and keeping you informed of Companies Act requirements where necessary.