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Company Secretarial

If you trade through a Limited Company or LLP there’s extra red tape you need to comply with. We can take care of that for you!

We can:

  • Act as your company’s Registered Office address, so your home address doesn’t have to go on the public record;
  • Provide a Director’s Service Address, so your home address isn’t on the public record and you get less junk mail;
  • Dealing with filing requirements for the allotment and issue of shares, appointments and changes in Directors and the Company Secretary, changes in accounting period end dates and the registered office address;
  • Assisting with changes in share capital and the creation of new classes of shares and amendments to the Memorandum and Articles of Association;
  • Reviewing, updating and filing the company’s Annual Return online;
  • Prepare dividend vouchers for the shareholders;
  • The preparation of minutes for all General and Directors’ meetings and the maintenance of your company’s statutory records; and,
  • Advise on and deal with the winding up and striking off of a company in the most tax efficient and cost effective manner.
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