Private Companies
We act for both large and small private companies, free-standing or as part of a group.
We can provide regular, ongoing support or deal with special projects.
While a private company can now choose whether it wishes to appoint a company secretary, the work still needs to be done; engaging us to deal with statutory compliance is cost effective and makes best use of resources, leaving the directors and management free to run the day-to-day business.
Our ongoing compliance service includes:
- Maintenance of statutory records on dedicated software
- Acting as registered office and service address where required
- Filing of all forms and returns with Companies House
- Preparation of notices, minutes, and resolutions
- Share Issues and Transfers
- Share Option Administration
- Attendance at board, committee, and general meetings
Special projects with which we can help might include:
- Changes to group structures
- Transfer agreements
- Stamp duty exemption claims
- Reduction of capital
- New Companies Act procedures
- Dissolution of "not needed" dormant subsidiaries
- Amendments to articles of association
- Standardising provisions for subsidiary companies
- Updating to include new Companies Act provisions and current best practice
- Changes to class rights or creating new share classes
- Shareholder agreements
For further information email us at info@davidvenus.com or phone us on 01372 465330.
