Outsourced Company Secretarial​

Providing company secretarial services to your clients goes beyond simply filing CRO forms. It requires dedicated time, effort and attention to detail, from maintaining Statutory Books and Registers to organising general meetings.

Particular scrutiny may arise when it comes to company secretarial documentation, especially during a company sale or purchase and the associated due diligence process. It can also be relevant in cases where directors of liquidated or struck-off companies face restrictions or disqualifications. Furthermore, the CEA frequently inspects minute books and documentation in private companies. 

By utilising our services, you can outsource the company secretarial service you offer your clients to our experienced team of company secretaries. This will guarantee a high-quality, cost-effective and timely service, delivered by professionals who have an in-depth knowledge of company law. By freeing up your time, as well as that of your clients, it allows both of you to concentrate on the strategic growth and development of the business. 

OmniPro Corporate Consultants can offer once-off or yearly bundled outsourced company secretarial services including;

Maintenance of your client’s annual return records, preparation and filing annual return, preparation and filing of year-end or ARD changes  

Drafting of the relevant documentation necessary to conduct the Annual General Meeting (AGM) and any required Extraordinary General Meeting (EGMs). 

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; and 

Updating the Register of the Company with any relevant changes. 

Organising any relevant RBO changes.

Registered Office Address Service is the official company address for an incorporated company.

To discuss any of the above please contact the Omnipro Corporate Consultants team at 0539100000