Company Secretary Services

Our company secretarial department provides clients with a full suite of cost effective company secretarial services, ensuring our clients have peace of mind that they meet the legal and administrative requirements imposed by Company Law, the Registrar of Companies and the Revenue Commissioners. Company Law requires companies to ensure all changes to company names, registered office address, directors, shareholders and share capital are notified to the Companies Registration Office. Our company secretarial team can assist you with all of your ad hoc company secretarial requirements and will provide the necessary documentation to ensure such changes are properly and compliantly filed.

Our packages

Board changes

Preparation of director and shareholder resolutions

Maintenance of minute books and statutory registers

Attendance at board meetings to take minutes

Alterations of memorandums of association and articles of association and constitutions

Share transfers

Management of share certificates

Changes in issued share capital

Company and group restructures

Capital reductions

Redemptions and share buy backs

We provide assistance on a range of issues such as:

  • Change of director B10 €39 ex vat
  • Change of director B10/resignation letter/board minutes €99 ex vat
  • Change of secretary B10 €39 ex vat
  • Change of secretary B10/resignation letter/board minutes €99 ex vat
  • Change of address €39 ex vat
  • Share transfer (market value less than €1,000) €125 ex vat
  • Share transfer (market value greater than €1,000) Price on application Company name change €149 ex vat