Our Company Secretarial team provides a wide range of services to support the work of our corporate group.

This includes:

  • Maintaining statutory registers in accordance with current legislation.
  • Preparing and filing all Companies House forms.
  • Advising directors in relation to their statutory duties and responsibilities.
  • Drafting board and shareholder resolutions for all transactions whether routine or complex.
  • Providing a London Registered Office address.

Company Formations
This also includes the incorporation of companies or LLPs that are tailored to meet the specific needs and requirements of our clients. By using Blueprint software and electronic filing facilities, we can incorporate on a 'same day' basis.

Process Agent Services
Acting as Agent for Service of Process for UK and non-UK registered companies.

Legalisation Services
We have registered signatories who can legalise documents for presentation to the Foreign and Commonwealth Office in the same way as a notary by arranging for the legalisation and authentication of documentation used in any jurisdiction and communicating with the FCO, various embassies and consulates around the world.