Company Secretarial Services

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Company Secretarial requirements are a necessary but often overlooked aspect of company life. Failure to comply with regulations and legislation can lead to penalties and fines from the authorities through to significant practical and financial impact if corporate actions are deemed illegal and need to be unwound.

Our dedicated professionals can provide the following services:

 

Compliance services

Whether it is maintaining statutory registers, providing a registered office address, preparing and filing your annual Confirmation Statement or supporting directors and company secretaries on any compliance matter, we support you to ensure that your business is always complying with Company Law.


Capital transactions & restructuring

Dealing with issues such as the issue, conversion, subdivision, consolidation of shares or putting in place a capital reduction or share buy back requires specific and dedicated expertise. Our qualified professionals can advise you through these transactions ensuring compliance with legislation including the drafting of appropriate resolutions.

Board Matters

We are happy to attend Board meetings in an advisory capacity, advising on governance, acting as de facto Company Secretary, drafting Board minutes or reviewing those you have produced. We will also draft appropriate resolutions arising from any meeting.

Health Check

We offer your company a health check service, to ensure that you know you are complying with best practice.

Under Company Law, every company has an obligation to maintain its statutory registers up to date and it is important that this is done.

It is even more important if you are considering the sale of your company. Compliance in this regard will be checked as part of the due diligence process and any sale could be imperilled if it is found that the company is in breach of its legal obligations.