Company Secretarial

At O’ Connor Pyne & Co. we make the onerous Company Law requirements as easy as possible for directors and other company officials. We have a proven system that ensures that all clients’ corporate compliance affairs are in good standing with the Companies Registration Office (CRO).We deal with all relevant statutory compliance, general secretarial and specialist consultancy advice including:
  • Company Formations
  • Annual Filing Requirements, to include, prepare and submit annual returns, abridged accounts and all company secretarial documents to the CRO
  • Upkeep of all Statutory Registers
  • Provide a registered office facility
  • Change the company name
  • Change the directors/company secretary
  • Change the registered office
  • Register a business name
  • Prepare minutes of board meetings, AGM’s and EGM’S
  • Advise on the issue, transfer and Redemption of Shares
  • Advise on the responsibilities of directors and the company secretary
  • Advise and deal with company Strike offs and Restorations
  • Set up of non- filing Company structures
  • Convert a company from limited to unlimited and vis a versa.
  • Incorporate a British, NI or Scottish company.