Running a business is a full-time occupation. We provide specialist support and advice on all company secretarial matters, tailored to suit our clients’ business needs. Our company secretaries make sure the company is keeping mandatory records and filing all mandatory forms when they fall due.

Our company secretaries undertake the following duties:

• Maintaining the statutory registers,
• Ensuring that the company complies with its Memorandum and Articles of Association,
• Drafting resolutions,
• Organising board meetings and an annual general meeting,
• Formulating meeting agendas and preparation of minutes,
• Raising matters which may warrant the attention of the Board,
• Effecting changes in the Board of Directors and Shareholders,
• Preparing and filling of annual returns,
• Ensuring that people who are entitled to do so can inspect company records,
• Administering the registered office: co-ordination and distribution of correspondence sent to the registered office.