Consultancy

As qualified Chartered Secretaries, we offer advice and assistance on a variety of issues to ensure your company complies with legal, regulatory, and statutory requirements. All services can be tailored specifically to you and your organisation’s needs and can include such services as the following:

• Company formations of all types
• Act as Company Secretary or as a consultant to the Company Secretary
• Filing of various returns with Companies House
• Deal with and ensure compliance with all regulatory authorities
• Maintain statutory registers, including register of members
• Oversee and advise on all legal aspects
• Supply administration services as required (e.g. property administration, insurance administration, car scheme administration)
• Oversee trade mark and IPR issues
• Advice on and taking responsibility for GDPR requirements
• Oversee Data Protection issues
• Oversee the HR function
• Set up and administer share option plans
• Take responsibility for corporate governance and advise directors accordingly
• Service General Meetings, Boards and committees of all types and organise meetings generally
• Changes of share capital structure
• Support fundraising initiatives including setting up of data room and handling investor communication
• Drafting of Memorandum and Articles of Association
• Drafting of shareholders agreements
• Statutory reviews of company’s records and advice on
• Company group reconstructions
• Branch registration and Place of Business Registration for overseas companies in UK
• Offshore formations
• Drafting formal minutes to approve various matters as required