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Company Secretarial Support

  1. Centralis Group
  2. Services
  3. Company Secretarial Support
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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 & submit the necessary paperwork to register corporate changes at the Companies House / Commercial Registry

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

    Centralis Group is a prominent presence in the corporate and regulated markets, offering more than just standard services. We understand the intricacies involved in Company Secretarial functions. Our highly qualified experts are committed to delivering innovative solutions that surpass our clients’ expectations while seamlessly integrating with their internal teams. We prioritise customer service excellence and recognise the significance of nurturing long-term relationships.

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    Sectors who benefit from this service
    Sectors Corporate Solutions

    How can we help?

    Weprovide a robust and personalised service that covers every facet of our client's corporate administration needs.

    Our global solutions and specialised support are designed to enhance the efficiency of your business operations. We have the expertise to assist, whether you’re establishing a new entity or implementing new financial reporting policies.

    Our services encompass company incorporation and corporate secretarial guidance, which is particularly valuable as clients expand into new jurisdictions or service areas. Additionally, our tax, management, and accounting services offer ongoing support, alleviating the workload on internal teams. Whatever your specific requirements, we are committed to tailoring a service that fulfils your needs.

    Prudential Compliance
    Fund Administration
    Business Support
    Solutions for SPVs
    Tax Compliance
    Independent Fund Non-Executive Directors
    AML Solutions
    Asset Servicing
    Payroll & HR
    Regulatory Reporting
    Management Accounting & Financial Reporting
    Entity Formation
    Company Secretarial Support
    Treasury Outsourcing