Corporate Governance

Whether we are providing a full corporate governance service, or occasional specialist assistance, our Chartered Secretaries are able to provide our clients with detailed corporate governance and statutory advice and assistance on more complex matters.

Using our specialised systems, we provide a full statutory compliance service to our clients. This includes the maintenance of the statutory registers, filing of documents at Companies House, preparing draft minutes of meetings and assisting with the holding of shareholder meetings.

We work closely with our colleagues across the firm, including tax and accounts, to ensure we can provide a well rounded and informed service, tailored to the needs of our clients.

Our corporate governance service includes:

  • Company formation
  • Dissolution of unwanted companies
  • Preparation and filing of Confirmation Statement and PSC registers as required by Companies House
  • Preparation of all minutes, resolutions etc.
  • Maintenance of statutory books etc.
  • Changes in company structures and group reorganisations
  • Amendments to officers, registered offices, year end dates and other requirements
  • Share issues and transfers
  • Registered office and director service address facility
  • Amendment of articles
  • Provision of timely company searches and credit checks