Our Company Secretarial Services cover:
Annual Statutory Compliance
• Reminder of deadlines
• Guideline Minutes for an Annual General Meeting
• Annual Return, certificate to accompany the financial statements
Statutory Compliance
• Preparation of the Statutory Forms to record corporate change i.e. Change of Directors
• Drafting of necessary resolutions for board or shareholder meetings
Corporate Governance Audit or Due Diligence Audit
Full review of Statutory filings at the Companies Office, Statutory Registers and Company Books and other requirements
Share registration services
• Allotments / Transfers
• Redemptions and Purchase of own shares
• Re-structuring of share capital, i.e. increases, decreases, consolidation
• Bonus or Rights Issues of shares
Registered office facility including:
• Provision of registered office address including transmission of post
• Maintenance of Statutory Registers and Minute Book
• Retention of company seal
Non-Executive Directors and Company Secretary
• Acting as named Company Secretary
• Arranging for a non-executive Resident Director
Corporate Governance advice on:
• Combined Code, board composition, and company structures
• Training and guidance on Directors’ and Secretaries’ duties
• Support in organising Directors and Shareholders meetings;
• Minute taking
Why not drop in and see us? We have offices in Loughborough, Leicester and Market Harborough
Click a link below to find us:
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Solicitors in England and Wales regulated by the Solicitors Regulation Authority under number 533589
VAT no: GB 114 0804 18
EHL Solicitors in Leicester | EHL Solicitors in Loughborough | EHL Solicitors in Market Harborough
01858 461184