Welcome to Company Secretarial

Even seasoned entrepreneurs can have a tough time keeping pace with the flood of compliance requirements. For those setting up a business venture for the first time, this can be overwhelming.

Although we cannot actually hold office as your Company Secretary, we can advise you of all of the duties required of you under company law and assist you in performing these duties.

By undertaking Company Secretarial duties, Pierce enables you to concentrate on the business of growing your business

Trading as a limited company can create appreciable tax benefits, but most of our clients need advice on handling the relevant requirements of company law.

Our services include:

  • Company formation
  • Advising you on the appropriate legal procedures to change the officers of the company, change shareholdings, amend accounting reference date, declare a dividend etc.
  • Advising you of directors’ responsibilities
  • Maintaining your statutory registers
  • Maintaining your statutory minutes
  • Filing all necessary accounts, forms, returns and resolutions on the public record at Companies House
  • Acting as the company’s registered office
  • Delivering timely advice on tax compliance obligations
  • Making you aware of legal requirements for any changes to the officers of the company and its shareholders
  • Advising in relation to the legality of dividends
  • Making amendments to your Articles of Association
  • And ultimately if necessary, dissolving your company.

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