Company Secretarial

Prospect Law has longstanding experience of helping client companies and other organisations with our full range of company secretarial services. We provide a tailored service for clients that removes the need to employ staff to perform routine compliance functions.

Our company secretarial services cover the following actions:

  • Incorporation and dissolution of business mediums 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 an external accountant to file VAT and corporation tax returns
  • Drafting of board and members’ resolutions
  • Drafting of Articles of Association
  • Changes of company names
  • Applications to withhold residential addresses from the public record or credit reference agencies
  • 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

Please see below for downloadable fliers detailing Company Secretarial services for the following sectors:

  1. General Company Secretarial Services
  2. Company Secretarial Services for the Nuclear Sector
  3. Company Secretarial and In-House Legal Services for the Agri-Business Sector

For more information contact:

Adam Mikula on 020 7947 5354 or by email on