Company Secretarial Support and Corporate Governance

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    Corporate Compliance
    • Prepare and maintain company registers
    • Prepare and file statutory filing requirements
    Board and Shareholder Support
    • Co-ordinate and manage board meetings
    • Prepare meeting agendas
    • Attend board meetings and prepare minutes
    • Prepare statutory resolutions
    • Prepare AGM/EGM minutes
    Changes to Commercial Registry
    • Prepare and submit the necessary paperwork to register corporate changes at Companies House / Commercial Registry

    Centralis: A global leader with vast experience delivering tailored solutions

    Centralis Group provides robust, tailored corporate solutions with global expertise, including incorporation, secretarial guidance, tax, accounting and financial reporting.

    Centralis delivers robust, tailored corporate solutions backed by global expertise across 16 locations. We are dedicated to ensuring that entities remain compliant and in good standing, offering comprehensive support in incorporation, secretarial guidance, tax, accounting and financial reporting.

    As a key player in the corporate and regulated markets, Centralis goes beyond standard services. We recognise the complexities of company secretarial functions and are committed to providing innovative solutions that exceed our clients’ expectations. Our highly qualified experts work seamlessly with internal teams, prioritising exceptional customer service and nurturing long-term relationships. We can do it all:

    • Filing annual accounts and tax returns with local authorities
    • Completing standard legal procedures for directorships, shareholders, entity names and registered addresses
    • Drafting customary legal documents
    • Managing communications with investors and employees
    • Maintenance of books and records
    • Constant tracking of entity registrations and compliance deadlines
    • Alerts for local regulatory and legal changes

    Regardless of the size or complexity of the corporate secretarial challenge, we provide flexible and cost-effective solutions. Whether you require part-time support from a single individual or the full services of an entire team, we can seamlessly scale our offerings to meet your needs.

    Sectors who benefit from this service