Company Secretarial

All companies need to either appoint a Company Secretary or ensure the Directors take responsibility for the statutory requirements. At BVN, we can support your CoSec needs, either by managing them for you, or by guiding you through the main items usually requiring attention, including:

• Maintaining the company’s statutory registers or books
• Recording dividends declared and paid
• Issuing share certificates
• Filing the Annual Confirmation Statement
• Monitoring changes in relevant legislation and the regulatory environment and advising on appropriate action
• Attending and preparing minutes of official Board Meetings
• Arranging meetings of the Directors and Shareholders
• Information Companies House of significant structural or management changes
• Establishing and maintaining the company’s registered office
• Advising on the company’s policy for the filing and retention of documents

To find out more about any of our Company Secretarial Services, or to have a chat with one of our team, please contact Richard Bevan at richard@bvn.partners