Company Secretarial


We don’t believe that you should have to source expertise and information from different company service providers which is why we have developed a complete range of solutions – whatever your needs may be.

Our services include:

Our Company Secretarial team ensure that a Company complies with the requirements of the Companies Act and it’s own Articles of Association. We will ensure accurate and timely filing of statutory forms and the correct drafting of documents to record the actions of directors and shareholders. There are a number of company secretarial tasks which can trap the unwary, in particular maintenance of statutory registers, annual returns, AGMs, share transfers and dividends.

Delegating complex work to an expert team lets you concentrate on your core business, secure in the knowledge that they are compliant.  Depending on client needs, BDO can take care of the whole job or just the more complex procedures.

Areas where we can provide support and assistance include:

  • Changes of company name
  • Appointment and resignation of directors
  • Articles of Association alterations
  • Accounting reference date changes
  • Preparation and filing of all statutory returns
  • Preparation of all documentation related to Directors’ meetings, minutes and resolutions
  • Maintenance of statutory books, registers and records
  • Capital reductions
  • Re-registration on change of company status
  • Registered office and service address
  • Removal of director
  • Registration of charges or mortgages against Company property
  • Share issues, allocations, transfers and buy-backs, including redemptions
  • Dissolution and restoration
  • Ad-hoc advice on company secretarial procedures and Company law

Our team specialises in all levels of Company Secretarial services and professional consultancy. This means your business can be assured of a competent response to your compliance needs at all times. If you wish to know more about our Company Secretarial services or would like to arrange a free consultation to discuss how we can help you, please contact Taxwise Accountancy.

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