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Company secretarial

Managing corporate governance and regulatory requirements can be challenging, especially when combined with the day-to-day running of your business. Our Corporate Team will help you fulfil your administrative commitments in compliance with UK law, and enable your employees to focus on commercial and strategic matters.

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Tailored company secretarial services

Our Corporate Team have in-depth knowledge of the legislative and administrative challenges UK businesses face, and how to translate this into clear, commercially-focused advice to protect your business interests.

Covering all company formation and company secretarial services, we combine legal expertise with practical project management skills to support you and your business. Our wide network of specialist  advisers, including accountants, corporate finance advisers, banks and venture capitalists, ensures we can build the best team around your business.

Whatever your area of work, we will build a thorough understanding of your organisation and become an extension of your team, so you can focus on achieving your business priorities.

Expertise

Our expertise in this area emcompasses:

Company formation services:

  • formation of a new company
  • transfer of a ‘ready-made’ company to you
  • advice on organisational structure
  • drafting and registration of statutory and other documents
  • dealing with the appointment and resignation/removal of officers
  • advising on share capital
  • registering a UK establishment for an overseas company
  • drafting articles of association

Company secretarial services:

  • advice for companies limited by shares, companies limited by guarantee, property management companies and charitable organisations, as well as incorporation of limited liability partnerships, assistance with board and shareholder meetings, including preparation of agendas, attendance at meetings, drafting resolutions and minutes
  • provision of a company secretary
  • provision of a registered office address
  • maintenance of company registers
  • reminders of key dates, including Annual Return and Accounts
  • preparing and filing the Annual Return and other statutory items
  • advice and assistance with changes to the share capital structure of a company, or the company’s constitution
  • forwarding post received and accepting service of documents on behalf of a company
  • re-registration of companies
  • voluntary dissolution of companies

A reputation built upon stellar client service providing ‘focused, easy to deal with, right on the money advice’.

Chambers and Partners

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