Pick and Mix Outsourced Company Secretarial
At OmniPro Corporate Consultants, we offer a flexible range of company secretarial services, designed to fit the specific needs of accountants and their clients. Whether you require once-off assistance, annual support, or a bespoke “pick-and-mix” package, our experienced team ensures seamless compliance with company law.
This will guarantee a high-quality, cost-effective and timely service, delivered by professionals who have an in-depth knowledge of company law.
Our Services Include:
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Nominee Secretary Services
OmniPro provides a Nominee Secretary service for situations where you or your clients do not have another person available to act as Secretary.
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Registered Office Services
Satisfy the legal requirement of having an Irish registered office with our address services.
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Annual Return Filing
Maintenance of your client’s annual return records, preparation and filing annual return, preparation and filing of year-end or ARD changes
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Documentation for General Meetings
Drafting of the relevant documentation necessary to conduct the Annual General Meeting (AGM) and any required Extraordinary General Meeting (EGMs).
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Keeping of Statutory Books and Registers
Keeping the Statutory Books of the companies including; Certificate of Incorporation, Certificate of Change of Name, Constitution of the Company, Register of Directors, Register of Members, Register of Beneficial Ownership, Original Minutes of Meetings and Notices and any original statutory documents arising from company secretarial work undertaken by the company
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Reconstruction of Company Register
If a company’s register is incomplete or damaged, we will reconstruct it to ensure compliance with company law.
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Updating the Register of the Company with any relevant changes.
Any changes that occur in the company will be reflected in the relevant statutory register.
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Maintenance of RBO
We ensure that all necessary updates related to the Register of Beneficial Ownership (RBO) are properly organised and filed.
How Can We Help
Each of these services can be bundled to create a custom solution that fits your needs. OmniPro Corporate Consultants provides the flexibility to ensure your clients remain compliant without the administrative burden.
Pricing starts from just €99 + VAT.
To discuss your specific needs or to learn more about our services, contact the OmniPro Corporate Consultants team At 053 91 0000 or Request a call back below.
This will guarantee a high-quality, cost-effective and timely service, delivered by professionals who have an in-depth knowledge of company law.