Statutory Services

When a Company Secretary does more than manage the diaries

Care is needed to ensure that your Company complies with the requirements of the Companies Act and all documents are filed within the prescribed deadlines.

Additionally, it is important for Company Directors to be re-assured of this compliance and that any changes to company legislation are considered on the company's behalf.

In order to give the officers peace of mind we can assist with the following duties:


  • Company formations
  • Company, director searches
  • Organise annual, special and extraordinary meetings
  • Preparation of board minutes and resolutions
  • In association with tax advice prepare share re-organisations
  • Advise on the advantages of dispensing with certain meetings where appropriate
  • Submission of statutory returns
  • Upkeep of statutory books e.g. shareholders register
  • General advice on company law
  • Limited Liability Partnership formations