Our secretarial services are widespread but the principal services offered include:

  • Preparation of Board Minutes and Resolutions
  • Appointments and resignations of Director/Secretary
  • Changes to the Persons with Significant Control
  • Allotment of Shares including increases in capital
  • Transfer of Shares and preparation of Share Certificates
  • Change of Accounting Reference Date        
  • Filing of Confirmation Statement after consultation with client
  • Preparation and Filing of Dormant Accounts
  • Reconstruction of Company Registers
  • Redesignation of Shares
  • Creation of Preference Shares
  • Redenomination of Shares
  • Change of Company Name
  • Certified Copies of Documents  
  • Certificates of Good Standing
  • FCO Legalisation (or Apostille)