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Peace of mind to know that we have it covered

Company Secretarial & Corporate Governance

We know that running a business isn’t easy, time is a scarce resource and with everything else that goes into everyday operations, it is all too easy to forget the reporting obligations you have.

With the new Economic Crime and Corporate Transparency Act coming into force last year, compliance with the requirements of Companies House is becoming increasingly complex. With the sharpened vigilance of Companies House, the scrutiny that companies are now under is greater and with these considerations in mind, you may want a helping hand to take away this added stress.

This is why we provide straightforward, comprehensive advice, written in plain English. We advise clients across the private, education and third sector on all areas of company law and corporate governance, to help shareholders and directors manage risk and act in the best interests of all stakeholders.

Narkess Aralova, a Chartered Company Secretary leads our company secretarial service and is supported by the wider Corporate & Commercial team, providing you with the peace of mind to know that we have it covered.

If you have any questions, please contact our team at cosec@greenwoods.co.uk and we would be happy to answer your queries.

How We Can Help

Annual Compliance

  • Any statutory filings with Companies House Filings and ongoing monitoring of the deadlines.
  • Provision of RO address, Officer service address and SAIL address provision.
  • Maintenance of Statutory Registers and reconstruction of the Statutory Registers.
  • Accounting reference dates change and dormant accounts filing.
  • Company formation and dissolution services.
  • Support with share transactions (new issues, transfers; buy back).
  • Registration and removal of charges.
  • Ordering of Certificates (Good standing, incorporation).

Bespoke

  • Advice on corporate governance matters.
  • Bespoke company secretarial support.
  • Minute taking at Board or Shareholder meetings.
  • Advice on directors’ duties and conflicts of interest.
  • Directors’ and shareholders’/members’ resolutions.

Commercial Law

  • Advising on compliance with the Companies Act 2006.
  • Advising on shareholder consents and voting rights.
  • Advising on share capital matters including allotments.
  • Drafting and advising on articles of association.
  • Drafting and advising on shareholders’ agreements.

  • Any statutory filings with Companies House Filings and ongoing monitoring of the deadlines.
  • Provision of RO address, Officer service address and SAIL address provision.
  • Maintenance of Statutory Registers and reconstruction of the Statutory Registers.
  • Accounting reference dates change and dormant accounts filing.
  • Company formation and dissolution services.
  • Support with share transactions (new issues, transfers; buy back).
  • Registration and removal of charges.
  • Ordering of Certificates (Good standing, incorporation).

  • Advice on corporate governance matters.
  • Bespoke company secretarial support.
  • Minute taking at Board or Shareholder meetings.
  • Advice on directors’ duties and conflicts of interest.
  • Directors’ and shareholders’/members’ resolutions.

  • Advising on compliance with the Companies Act 2006.
  • Advising on shareholder consents and voting rights.
  • Advising on share capital matters including allotments.
  • Drafting and advising on articles of association.
  • Drafting and advising on shareholders’ agreements.
Testimonials
Testimonials

“Proactive with clients and counsel, and cost-sensitive – beats Magic Circle firms.”

(The Legal 500 )

“Client-focused, empathetic and incredibly smart.”

(The Legal 500 2022)

“Whenever I have used the team, it is as if they are carrying the works for themselves; they care and take the role of a professional to the next level’, remarks a client.”

(The Legal 500 2020)




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