We provide a robust and wide range of company secretarial services to private and public limited companies, companies limited by guarantee, as well as not-for-profit organisations. Our dedicated team manages various legal secretarial tasks, including:

1. Coordination and scheduling of meetings: Efficiently organising meetings for the Board of Directors, Board Committees, and general meetings.
2. Documentation preparation and distribution: Creating and distributing important materials such as meeting minutes and Board packs.
3. Drafting and Reviewing Directors’ Report and Chairman’s Statement: Thoroughly assessing the Directors’ Report and Chairman’s Statement, crucial components of Annual Reports and Accounts.
4. Statutory compliance and reporting: Ensuring legal compliance by submitting required filings such as annual returns, relevant resolutions, updates to board composition or shareholding, and information about charges against company assets.
5. Maintenance of corporate records: Managing corporate records upkeep, including maintaining minute books, Director and interest registers, share certificates, and the corporate seal.