COMPANY SECRETARIAL
Prospect has extensive experience advising and assisting client companies and trade organisations with a range of company secretarial advice. We provide a tailored service for clients, and we try to reduce the need for clients to use internal resources to carry out routine compliance and administrative work.
Our Service Include:
- Incorporation and dissolution of businesses at Companies House
- Maintenance of statutory registers
- Provision of a registered office and mail handling Filing of annual
- confirmation statements
- Management of client bank accounts, including carrying out necessary book-keeping and working with external accountants to file VAT and corporation tax returns
- Drafting of board and members’ resolutions
- Drafting of Articles of Association
- Changes of company names
- The appointment, resignation and removal of company directors and secretaries
- Companies House filings
- The allotment and transfer of company shares
- Applications for administrative restoration
- GDPR and other data protection compliance
- Assistance with the running of annual AGMs where these are necessary
- Advice on compliance with the Companies Act, including directors’ duties, litigation in the Companies Court and general corporate governance issues.
