Financial management and investment administration
Case Studies
Noble Health Fund VCT plc
We provide a full company secretarial service for this virtual investment company. This includes maintaining all records, statutory books and registers, preparing, filing and registering all documents and returns to be submitted to the Registrar of Companies, liaising with the Chairman and Directors to prepare agendas, supporting papers and minutes of all corporate meetings, maintaining the listing for the shares of the company, liaising with the companies professional advisers such as solicitors, sponsors, accountants, auditors, stockbrokers and registrars, organising liability insurance, acting as a co-signatory on bank payments and specific duties relating to provision of documentation to investors and professional advisers. Overall we ensure that the Company complies with all obligations requisite to enable the company to comply with the requirements of the Companies Act 1985 and current corporate governance best practice.
Property Investment Limited Partnership
We act as company secretary for the General Partner to a Limited Partnership for a property investment. The Limited Partnership was formed around the investment opportunity and needed a company secretary to whom they could successfully outsource all corporate administration relating to the partnership. The partnership is a vitual investment business and the General Partner places complete reliance on us to meet all its corporate responsibilities. Our team has wide experience to successfully deliver against the client's requirements.