Change of director or shareholder
Once we’ve received due diligence on new directors/shareholders we can prepare all the below corporate docs and arrange the filings…
Prepay
Company Documents - Prepay We provide Company Searches and Credit Reports on a one-off basis for clients but, we also…
Company Bank Account
Once we have incorporated your company, we can assist you in opening a business bank account, we do not guarantee…
Company Secretary
We advise all our clients to have a Company Secretary who will perform a variety of tasks including ensuring that…
Accountancy
Accountancy Services A company needs to keep details of: Directors, Shareholders and the Company Secretary The results of any shareholder…
Tax and Accounting
Dormant, non-trading company A Dormant or Non-Trading company normally has no trading activity and no bank account. They still are…
Convert Ltd to PLC
Private Company Converting to a PLC A private limited company can re-register as a PLC by passing a special resolution…
Ready Made Companies
Ready Made Companies All our ready made companies have filed non-trading/dormant accounts every year and have had no business activities.…
Anti-Money Laundering – Company Service Providers
Anti-Money Laundering : Company Service Providers Introduction: Money Laundering and Trust or Company Service Providers Responsibilities of senior managers Risk…
AML Measures
Anti-Money Laundering Audit To comply with both the FCA and FATF regulations on financial crime prevention and other UK laws…