| Issue |
What
We Do |
Gain
/ Advantage |
| Holding
an Annual General Meeting |
Pass
an elective resolution to dispense with the requirement to hold
an Annual General Meeting. This is available to all single member
companies. |
Cuts
down on unnecessary administration for
the directors |
Circulation
of Annual General Meeting documentation
to shareholders |
Amend
the Articles of Association to allow for the notice for an Annual
General Meeting to be issued electronically (this would apply
to public listed companies only). |
Costs
are reduced and time savings
are achieved |
Disclosure
of financial information |
We
can create a structure where accounts do not have to be filed
or file group accounts where possible. |
Sensitive
financial information is kept out of the public domain |
| Storing
registers electronically |
By
maintaining registers on a dedicated database we can e-file
the Annual Return electronically resulting in a reduced filing
fee and giving the company more time to file their accounts. |
Cost
savings achieved through reduced filing fees and additional
time
to file accounts |
Concerns
about compliance
and corporate record |
We
can complete a company secretarial healthcheck ad provide advice
and solutions on matters that require attention. |
Avoids
possible fines on strike off by CRO or prosecutions by ODCE |
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