Corporate
“A class act – they don’t cloud things in legal smoke.” Chambers & Partners
Company secretarial support
Our company secretarial team assists companies in meeting their statutory obligations in relation to, and advises on all aspects of, company secretarial matters.
We operate a specialist company which acts as company secretary for a number of our clients. Many of our clients subscribe to our annual support service which, for a fixed fee, takes care of all essential company secretarial compliance work, normally consisting of:
- the provision of a company secretary (if required)
- signing documents on behalf of the company as company secretary
- the use of our Oxford or London office address as registered office (if required)
- maintaining the company's statutory registers in electronic format using a specialised software package and ensuring that they are kept up to date and ready for inspection
- preparing and filing the Annual Return when authorised to do so
- preparing a standard notice, minutes and resolutions for the company’s Annual General Meeting, should the company be required to hold one or if it opts to do so
Briefing notes of interest: