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Corporate Services

 

Company Secretarial Services

 

This is a Corporate Retainer aimed at ensuring that your business meets its requirements under the Companies Act 2006.

 

Most companies don’t have a designated Company Secretary and it is therefore easy to forget the documents that need to be created or that need to be filed with Companies House (which can result in fines and personal liability for directors).

 

The Company Secretarial Retainer ensures that:

 

  • your statutory board minutes and resolutions are drafted as and when required;
  • your statutory books are kept up-to-date;
  • the required documents are filed with Companies House;
  • your Shareholders Agreement and Articles of Association are updated from time to time; and
  • any new companies are created at your request.

 

We can also attend your management meetings to ensure that we have the full visibility of the business required to give you peace of mind.

 

 

Mergers & Acquisitions

 

We are in the process of expanding our service offering into a full suite of Co-Co services. A key part of that is this is M&A and ensuring that your transaction goes as smoothly as possible.

 

We are experts at assisting with the discovery stage and disclosure of documents due to the expertise of the firm in Commercial Contracts.

 

Please contact us for further details if you are thinking of selling or acquiring a business.