Our secretarial services are widespread but the main 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 Statements
• Preparation and Filing of Dormant Accounts
• Reconstruction of Company Registers
• Redesignation of Shares
• Increases in Share Capital
  
• Creation of Preference Shares and other Share Classes
• Redenomination of Shares
• Changes of Company Name. 
• Certified Copies of Documents
  
• Certificates of Good Standing
• FCO Legalisation (or Apostille) which is often required for use abroad.