NEWS OUR SERVICES ABOUT US CONTACT LOGIN REGISTER Company Secretarial Services Tailor-made support for all your company compliance requirements; from statutory maintenance to bespoke drafting services. Our Expertise We offer a range of company secretarial services, including statutory maintenance, amendments to articles, rights issues, registered office and directors service offices, and general power of attorney. Our clients range from independent private limited companies to large multinational companies. We also work with many firms of accountants and lawyers who trust our company secretary expertise and competitive pricing to take care of their clients company secretarial support. Contact Suzanne Alves for more information about any of our Company Secretarial Services 0207 554 2261 suzanne.alves@stanleydavis.co.uk Corporate Compliance Services Menu Basic Company Administration Appointment of Director/Secretary Resignation of Director/Secretary Allotment of Shares Transfer of Shares Change of Registered Office Address Change of Accounting Reference Date Statutory Maintenance and Annual Compliance Annual Secretarial Maintenance Dormant Company Maintenance Filing of Confirmation Statement (with/without amendments) Filing of Dormant Accounts Reconstruction of Company Registers Certification and Legalisation Services Certified Copies of Documents (Bundle/Singular) (Solicitor/Notary) Certificate of Good Standing (Standard/Express) Certificate of Incumbency FCO Legalisation (or Apostilling) (Standard/Express) Embassy Legalisation Share Capital and Restructuring Redesignation of Shares Creation of Employee Shares Creation of Preference Shares Subdivision/Consolidation Redenomination of Shares Share for Share Exchange Reduction of Capital Bonus/Rights Issue Redemption of Shares Purchase of Own Shares from Reserves/de minimis exemption Purchase of Own Shares from Capital Company Name, Status, Constitution, and Technical Drafting Change of Company Name Company reregistration: — Public to Private — Private to Public — Unlimited to Limited — Limited to Unlimited Adoption/Alteration of Articles: — Pre-emption rights on transfer — Pre-emption rights on allotment — Compulsory transfers — Good/Bad Leaver — Drag/Tag Along — Professional Body Clauses (e.g. ICAEW) Shareholders’ Agreement S.168 Removal of a Director Bespoke minutes and resolutions Company Restoration CORPORATE SERVICES Company Formation Company Restoration Company Search Trademark services Drafting Services Statutory Maintenance Service Address Practice Support OFFSHORE CORPORATE SERVICES International Company Formation Company Secretarial Services Accounting and Taxation Services Offshore Jurisdiction Advice VAT Registration and Administration Virtual Office Service CONTACT +44 (0)20 7554 2222 Stanley Davis 1 George Yard, Ground Floor London EC3V 9DF © 2021 Stanley Davis Group Limited • Terms of Use | Privacy Policy | Cookie Policy • Registered Office: Ground Floor One George Yard, London, EC3V 9DF • Registration No. 2413680