Company Secretarial Responsibilities

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Corporate governance and regulatory compliance are important but time-consuming tasks for businesses. We can provide advice and help with the full range of company secretarial and governance services.

We are able to help with ongoing assistance or ad hoc project support.

Our services include:

  • Company formations and incorporations
  • Keeping and maintaining all required statutory registers
  • Event driven filings such as changes in directorship or accounting reference dates
  • Share capital transactions and restructuring
  • Increases, conversions and sub-divisions of shares
  • Filing obligations relating to the Person with Significant Control (PSC) Register
  • Preparation of all required director and shareholder resolutions and minutes
  • Conducting a statutory annual review of the company and filing the annual Confirmation statement
  • Company Secretarial compliance and ad-hoc advisory services
  • General Companies Act compliance services
  • Maintaining a registered/postal office address for companies with postal forwarding service included

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