Company secretarial

With an increase in legal responsibilities regarding the statutory obligations associated with limited company registrations, restructurings, corporate conduct and share schemes, the role of a company secretarial service has become mandatory. After all, failure to comply with the administrative, disclosure and filing requirements of the Companies Act, 2006 can result in penalties and even criminal prosecution.

Saving you time, our skilled company secretarial department can give the assistance you need on how to best handle the provisions of the Companies Act.


Our annual compliance services include:

Filing of statutory accounts and other mandatory submissions with Companies House
Preparing formal minutes to record decisions and resolutions taken by directors and shareholders on statutory matters
Advice in relation to preparation of documents and submissions to Companies House
Overseeing share issues, debentures, mortgages and charges

Other services

Company formation
Provision of registered offices
Appointment and resignation of directors and secretary
Drafting and amending memorandum and articles of association
Advice on implementation of the Companies Act, 2006
Allotment, transfer and transmission of shares
Preparing and maintaining registers of shareholders, directors and other statutory records
Reports and circulars to shareholders/trustees
Company searches

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