• Provision of one or two Directors.
  • Attendance at up to four standard Board Meetings each year.
  • Provision of Alternate Directors.
  • Compliance with Companies Registration Office filings.

All partners have significant Director experience and a full understanding of the legal responsibilities of a Company Director.

Company Secretary

  • Preparation and Submission of a Company?s Annual Return.
  • Maintenance of a Company?s Statutory Documents, to include:
    • Register of Members
    • Register of Directors and Secretaries
    • Certificate of Incorporation
    • Memorandum & Articles of Association
    • Original Minutes.
    • Convening, organising and documenting Directors and Shareholders Meetings.