Our experts deliver corporate administration solutions to Chairmen, Non-Executive Directors, Finance Directors, Executive Boards, Boards of Governors and Company Secretaries.
We offer a full range of company secretarial services which can be tailored to meet your individual requirements, including:
- Registers and Records
Maintenance of statutory registers and records as required by Company Law
- Nominee
Acting as nominee Company Secretary
- Registered Office
Central London Registered Office service
- Service Addresses
Service Addresses for all Company Directors
- Annual Returns
Preparation and submission of Annual Returns
- Company Officers
Notifying Companies House of changes to Company Officers
- Share Capital
Preparation and submission of forms to increase the issued share capital of the company
- Share Transfers
Preparation of documents necessary for share transfers of the issued share capital of the company
- Share Certificates
Preparation of share certificates
- Board Minutes
Preparation of statutory board minutes and resolutions to support changes made in respect of the above actions.
As well as the above, we will countersign documentation and confirm your corporate structure as appropriate in order to open company bank accounts.
If you are looking for basic compliance support, our company secretarial package for private limited companies is ideal. Contact Gemma Carman (below) for more information.
If you wish to discuss your requirements in more detail, please contact:
Gemma Carman,
Manager, Company Secretarial
Direct: +44 (0) 20 7430 5985
Email: gcarman@fitzgeraldandlaw.com
Gemma joined Fitzgerald and Law in 2005 and provides Company Secretarial Services for all F&L clients. Gemma manages a growing portfolio of Company Secretarial clients, is ACCA qualified and is an expert in private UK limited companies and the Companies Act 2006.