Intrinsec Company Secretarial Ltd

  
Business Guide - Company Formation

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InTrinSec Company Secretarial Ltd
InTrinSec Company Secretarial Ltd
Company Formations
and
Company Secretarial Services
for London, Cambridge and East Anglia
28 Hasse Road

Soham
Cambridgeshire
CB7 5UWMap
Tel: 01353 722442
Fax: 01353 624769
Recommended as best for
a wide range of services, helpful and knowledgeable


If you are:

Starting a business
or
Need help with statutory compliance
or
Need company secretarial services

in London, Cambridge or East Anglia
call
InTrinSec Company Secretarial


Company Formation
If you are starting a new business in Cambridge, InTrinSec Company Secretarial Ltd have a simple company formation process.  Visit our website page, complete and return the form and we will take care of

  • Company incorporation at Companies House
  • Directors' letters of appointment/contracts of employment
  • Share allotments and share certificates
  • Minutes of your first Board meeting
  • Statutory registers
  • Elective regime adoption
  • Your company seal
  • Your accounting Reference Date
  • Provision of Company Secretary


Company Secretarial Services
Once you have completed your company formation, InTrinSec Company Secretarial Ltd can provide a full range of company secretarial services, for your Cambridge business, depending on your requirements.  This can include:

  • Liaison with shareholders and the Registrar
  • Board reports and presentations
  • Distribution of Board papers
  • Advice and guidance to the Board on
          company secretarial
          corporate governance
          company law
  • Ensuring legal compliance
  • Preparation of Stock Exchange announcements
  • Year end and interim reporting

Together with a range of statutory compliance requirements in relation to company law:

  • Maintenance of statutory registers
  • Submissions to Companies House, e.g. Annual Returns
  • Appointment as named Company Secretary and notification to Companies House
  • Management of and attendance at Board/Committee/Shareholder meetings
  • Maintenance of Board Minutes and Resolutions
  • Management of Annual/Extraordinary General Meetings


Annual Reports & Accounts
Whilst your accountant will prepare the financial component of your company annual accounts, InTrinSec will be pleased to prepare the narrative components of your annual reports including:

  • Directors' Reports
  • Corporate Governance Reports
  • Statements of Directors' Interests
  • Reports on Share scheme/options
  • Year end annual accounts for dormant subsidiaries

 

InTrinSec Company Secretarial
Company Formations

and full
Company Secretarial Services
for your business in
London, Cambridge and East Anglia


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