Fraser Allen Limited can act as company secretary to many RMC clients, to assist directors in their management and legal obligations. We ensure the duties required of the company in accordance with the Memorandum and Articles of Association are complied with.
We ensure:
Statutory records and registers are submitted in a timely manner
Correctly completed maintenance of registers of shareholders
Directors and members provision of access to statutory files
Transfer of clients’ share certificates and stock
Arrange and chair company AGM’S
Take and publish meeting minutes
Advising the board of directors on their legal and corporate responsibilities and matters of corporate governance.
Managing and storing company records.
Ensuring company compliance with legal obligations.
Any other reasonable administrative request which is required by the Client as the Company Secretary
