Project Description

Company Secretarial

Company Secretarial Service. Our company secretarial support service is designed to help private companies meet their standard statutory compliance needs. Our support services include maintenance of the company’s registers electronically and assistance with its annual filings.

Meeting your needs

When you’re not sure what needs to be done, we can step in where necessary, providing dedicated support through every step of your business journey.

Big or small, we can provide invaluable support for the day-to-day financial management of your business, including ensuring that your statutory and management accounts are in safe hands.

We offer a bespoke service, taking the time to understand you and your business and working as a seamless extension of your team to provide realistic solutions without the overheads.

Our clients are at the heart of everything we do, and our approach means you’re always able to reach senior decision-makers as and when you need to.

We understand the importance of corporate governance and the demands made on companies and directors and have over the years secured a network of information groups, ensuring that we are always well-informed of any changes to the Law.

The Companies Act requires that statutory books and records be maintained within the parameters of the law.

Our service offering includes:

  • Formation of private, public, external, private liability and non-profit companies
  • Conversions of close corporations
  • Maintenance of statutory records
  • Submission of Annual Returns
  • Amendments to and registration of statutory details
  • Registered Office Facility
  • Voluntary liquidations

We maintain these books on your behalf and prepare the necessary documents for annual general meetings (AGM’s), board meeting minutes, resolutions to approve annual financial statements, proxy forms and shareholders’ resolutions.

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