Corporate Secretarial

Markus Poh, Associate

Corporate Secretarial

Our Company Secretarial lawyer provides a comprehensive service, ensuring that your company complies with its obligations under company law, allowing you to focus on running your business.

  • Maintaining the company’s statutory registers;
  • Issuing share certificates on share transfers or allotments;
  • Compiling, checking, amending and filing the company’s annual return at Companies House.  This will be sent to our primary contact at the company approximately four weeks prior to the due date; and
  • Preparing and filing all forms routinely requiring filing at Companies House such as those notifying changes in the company’s officers or their details from time to time.

Additional Services:

We can also assist with the following:

  • Preparing the paperwork needed to issue and allot new shares in the company or deal with share transfers;
  • Advice on or changes to the company’s memorandum and/or articles of association;
  • Changes to the company’s share capital; and
  • Preparation of the notice, agenda, proxies and minutes for a company’s annual general meeting.
Our Expertise

Markus Poh, Associate

Corporate Secretarial

Our Company Secretarial lawyer provides a comprehensive service, ensuring that your company complies with its obligations under company law, allowing you to focus on running your business.

  • Maintaining the company’s statutory registers;
  • Issuing share certificates on share transfers or allotments;
  • Compiling, checking, amending and filing the company’s annual return at Companies House.  This will be sent to our primary contact at the company approximately four weeks prior to the due date; and
  • Preparing and filing all forms routinely requiring filing at Companies House such as those notifying changes in the company’s officers or their details from time to time.

Additional Services:

We can also assist with the following:

  • Preparing the paperwork needed to issue and allot new shares in the company or deal with share transfers;
  • Advice on or changes to the company’s memorandum and/or articles of association;
  • Changes to the company’s share capital; and
  • Preparation of the notice, agenda, proxies and minutes for a company’s annual general meeting.
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