Company Secretarial Services

Keeping up with the everyday administrative obligations on top of the requirements of Companies House can be complicated and can put a strain on your resources. To ease the burden, our company secretarial team at DSK LLP covers these statutory obligations related to the financial operations of your business.

Our company secretarial services are designed to aid you in ways that save time for you and your core team, reduce risks and limit exposure to the costs of compliance default, such as fines, prosecution or director disqualifications.

We make sure your company can reap the plethora of benefits attached to keeping up with statutory compliance obligations: improved performance, better control on procedures and processes, etc.

We offer an initial free consultation to understand your business better and we follow up with proactive suggestions to help improve your specific situation.

Our annual compliance services include:

• Filing of statutory accounts and other mandatory submissions with Companies House
• Preparing formal minutes to record decisions and resolutions taken by directors and shareholders on statutory matters
• Advice about the preparation of documents and submissions to Companies House
• Overseeing share issues, debentures, mortgages, and charges

Other services:

• Company formation
• Provision of registered offices
• Appointment and resignation of directors and secretary
• Drafting and amending memorandum and articles of association
• Advice on implementation of the Companies Act, 2006
• Allotment, transfer and transmission of shares
• Preparing and maintaining registers of shareholders, directors and other statutory records
• Reports and circulars to shareholders/trustees
• Company searches