Company Secretarial Services
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:
- Coordination and scheduling of meetings: Efficiently organising meetings for the Board of Directors, Board Committees, and general meetings.
- Documentation preparation and distribution: Creating and distributing important materials such as meeting minutes and Board packs.
- 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.
- 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.
- Maintenance of corporate records: Managing corporate records upkeep, including maintaining minute books, Director and interest registers, share certificates, and the corporate seal.