Company Secretarial Services

In addition our standard management services, we also provide clients with a fully comprehensive Company Secretarial service.
The service is provided in conjunction with our standard management services, with the majority of our clients opting to appoint us to administer Company Secretarial services on behalf of the Management Company, RTM or Freehold company.
By choosing our Company Secretarial services, our client will receive the following benefits: –
- Preparation and issuing Share Certificates and Membership Certificates
- Completing and filing Annual Returns (now referred to as the Confirmation Statement)
- Convening Directors’ and Shareholders’ meetings
- Responding to enquiries regarding the Company’s structure
- Acting as co-signatory with the Directors for contractual documents
- Registered Office Facility
- Chairing and official Minute-taking of Company Annual General Meetings


In order that we can provide a fully comprehensive and professional Company Secretarial Service, we do ask our clients to pay a small fee but doing so enables us to completely remove standard management fees.