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Our expertise

Incorporation services

  • Company formations (standard or same day)

Annual statutory compliance services

Provision of company secretary (optional for private companies)

  • Provision of registered office address
  • Construction and maintenance of statutory registers
  • Preparing and filing annual returns
  • Drafting documentation to approve and filing annual accounts
  • Issuing timely reminders regarding filing deadline dates

Additional services

  • Drafting minutes and resolutions
  • Preparing filings
  • Company and LLP name searches
  • Memorandum and articles of association: drafting special provisions and general updating
  • Advice on directors’ duties
  • Increases in authorised share capital
  • Director authorities to allot shares
  • Allotments of shares
  • Re-designation of shares
  • Creation of new classes of shares
  • Capital reorganisations
  • Share transfers
  • Company reorganisations and intra group transfers
  • Winding up or striking off
  • Restorations
  • Re-registration as PLC or private limited company
  • Conversion from LLP to company and from company to LLP
  • Share exchanges
  • Purchase of own shares
  • Rights and bonus issues
  • Stamp duty exemption claims
  • Shareholder agreements
  • Approved and unapproved share incentive schemes
  • Trade mark registrations, monitoring and renewals
  • Data protection compliance
  • Bribery Act compliance
  • Listing and AIM Rules compliance

Added Value
As well as delivering the above services, we can offer clients the following:

  • Company secretary: A Fox Williams company, Hexagon TDS Limited, is available to act as your company secretary and take over the responsibilities of that office.
  • Registered office: All UK companies are legally required to have a registered office for all official communications. We can provide our address as your company’s registered office and either forward mail to you, or deal with it as agreed with you.
  • Conferencing facilities: We can offer the convenience of holding AGMs and  EGMs at our offices, which are equipped with modern conferencing facilities.
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Contact

tel: +44 (0) 20 7628 2000
10 Finsbury Square, London, EC2A 1AF
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Accreditations

  • Top Ranked Chambers UK 2014 - Leading Firm
  • Ranked in Chambers Europe 2013 - Leading Individual
  • Ranked in Chambers Global 2014 - Leading Firm
  • Legal 500 - Leading Firm
  • The Lawyer UK 200 - Listed Firm
  • The Law Society Excellence Awards 2012 - Shortlisted
  • Investors in People - Bronze