Our Services
The services we offer include:
- Incorporation of new companies and setting up of new businesses
- In-house share scheme administration (one of our schemes was nominated for a ProShare award)
- Acting Company Secretary and provision of registered office address
- Maintenance of statutory registers (through the Blueprint One World system)
- Preparing and filing of all Companies House documentation
- Production of dormant accounts
- Attendance at and monitoring of Board and Shareholder meetings
- Preparation of routine Board and Shareholder resolutions
- Assistance with corporate transactions
- Company re-registrations and undertaking statutory audits
- Overseas Branch registration and maintenance
- Striking off dormant companies
- Purchase of own company shares
- Advising on directors duties’
- Advising on matters of corporate governance
- Assisting with the Annual Report process
- Adoption of new constitutional documents
- Preparing Board and committee terms of reference
We also offer a payroll and book keeping service.