Business start-up and Company secretarial services
What we will do for you
Let us ease the administrative burden of setting up and running a limited company and ensure that you do not fall foul of complex Companies Act legislation.
- Review and advise if, and when, it would be to your advantage to incorporate
- Advise on the most appropriate company structure
- Form your company and register overseas branches
- Register you for taxes as necessary
- Undertake company searches
- Register your business name
When you are starting-up we can:
Once your limited company is set up we can provide assistance with any or all of the following:
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- Preparation of Company Annual Return (Form B1).
- The maintenance of the Company’s Statutory Registers including: –
- Register of Allotments,
- Register of Transfer,
- Register of Members,
- Register of Directors,
- Register of Secretaries,
- Register of Directors Interests, and
- Register of Mortgages and Charges
- Preparation of the Annual AGM notifications, proxies and AGM Minute pack.
- Preparation of Resolutions for the purposes of documenting AGM process when no AGM is physically held.
- Issuing notices and drafting resolutions for the purposes of director’s meetings and decision making.
- Maintaining minutes and records of directors’ meetings and decisions in a Company Minute Book.
- Maintaining records of directors, secretary and auditor’s appointment as and when required in conjunction with filing appropriate documentation with the Companies Registration Office.
- Maintenance of the Company’s Register of Beneficial Ownership.
- Submission and maintenance of the Company’s Register of Beneficial Ownership.
- Annual Company Compliance Review in relation to all corporate governance, company law, corporate structuring opportunities and legislative requirements.