Our company secretarial team provides cost-effective and high-quality company secretarial services to UK-registered companies.
We provide a cost effective and professional service and charge a fixed annual fee which includes provision of a registered office address (if required), maintenance of the statutory registers and minute books, board minutes for yearly approval and signature of accounts as well as notices and minutes of general meetings and filing of annual confirmation statements with the Registrar of Companies.
• incorporation of private limited companies;
• change of company names;
• share capital restructuring: allotment, transfer, conversion, subdivision and consolidation (with the support of our Corporate team);
• maintenance of statutory registers and minute books;
• preparation of notices and minutes of board and general meetings;
• preparation and filing of forms and resolutions with the Registrar of Companies, including annual confirmation statements;
• support with the adoption of standard or model articles of association;
• dissolution of companies and restoration of companies to the Company register;
• provision of a registered office address;
• assistance in identifying Persons with Significant Control (“PSCs”) / Relevant Legal Entities (“RLEs”) and setting up the PSC register.
