Corporate Secretarial Services

Our experts deliver corporate administration solutions to Chairmen, Non-Executive Directors, Finance Directors, Executive Boards, Boards of Governors and Corporate Secretaries. We offer a full range of corporate secretarial services which can be tailored to meet your individual requirements, including a fixed fee package of core services.

Our experts deliver corporate administration solutions to Chairmen, Non-Executive Directors, Finance Directors, Executive Boards, Boards of Governors and Corporate Secretaries.

We offer a full range of corporate secretarial services which can be tailored to meet your individual requirements, including fast track incorporation and a fixed fee package of core services for Directors and Corporate Secretaries - as well as acting as Nominee Corporate Secretary.

Core Services

Specialist Services

Providing a Compliance Service to Directors & Corporate Secretaries Formation of Companies & Limited Liability Partnerships
Acting as Nominee Corporate Secretary Registration of UK Establishments
Central London Registered Office Address Restoring Struck Off Companies
Service Addresses for Company Directors Company Name Changes
Creation & Maintenance of Statutory Registers Complex Share Capital Restructuring (e.g. Subdivision, Consolidation, Reduction)
Preparation & Submission of Confirmation Statements Advice & Execution of Changes to Articles of Association
Notifying Companies House of Changes to Company Officers Attending Board Meetings
Preparation & Submission of Forms to Increase Issued Company Share Capital Creating Board Minutes or Reviewing Drafts
Preparation & Submission of Documents for Share Transfers Assisting with Annual General Meetings
Preparation of Share Certificates Corporate Secretarial Health Checks
Preparation of Statutory Board Minutes & Resolutions Acting as Process Agent
Advice on Persons of Significant Control (PSC) requirements and notifications to Companies House of PSCs Arranging Certification, Notarisation & Legalisation of Documents

We can also advise on Governance issues, countersign key documents and formally confirm your corporate structure, which is required to open a UK Bank Account.

If you wish to discuss your requirements in more detail, please contact:

Carolyn Arlett: Company Secretary
London Office
+44 (0)7587 031 073 / carlett@fitzandlaw.com

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