Redfern Legal Logo

Company Secretarial Services

Redfern Services Company and Commercial

Our team delivers corporate administration solutions to Chairmen, Non-Executive Directors, Finance Directors, Executive Boards, Boards of Governors and Company Secretaries

We offer a full range of company secretarial services which can be tailored to meet your individual requirements, including:

  • Registers and Records Maintenance of statutory registers and records as required by Company Law;
  • Nominee Acting as nominee Company Secretary;
  • Registered Office Central London Registered Office service;
  • Service Addresses Service Addresses for all Company Directors;
  • Annual Returns Preparation and submission of Annual Returns;
  • Company Officers Notifying Companies House of appointments, retirements and changes to Company Officers;
  • Share Capital Preparation and submission of forms to increase or reduce the issued share capital of the company;
  • Share Transfers Preparation of documents necessary for share transfers;
  • Share Certificates Preparation of share certificates;
  • Board Minutes Preparation of statutory board minutes and resolutions to support changes made in respect of the above actions.

As well as the above, we will countersign documentation and confirm your corporate structure as necessary in order to open company bank accounts.
If you are looking for basic compliance support, our company secretarial package for private limited companies is ideal.

Please contact us for further information.