Company Secretarial

Herrington Carmichael offers a full company secretarial service. Whether a business needs ongoing assistance or help on a "one-off" basis.

Whatever your company secretarial requirements are, we can offer you a dedicated, tailored and cost effective service. Services offered include:

  • incorporating a limited liability company or a limited liability partnership;
  • preparation of board or shareholder minutes or resolutions;
  • assistance with completing Companies House forms;
  • allotment of shares;
  • transfers of shares;
  • appointments and resignations of company officers;
  • registration of charges and debentures or removal of them;
  • share buy-backs;
  • provision and/or write up of statutory registers - including historic write ups;
  • advice on corporate governance - what you should be doing and when;
  • rectification of filings;
  • registered office address service, or a SAIL address service;
  • company secretarial support for transactions to include share sales; assets sales; management buy-outs; restructuring; refinancing etc.

For details of recent projects, please see our Review of Business 2016/17

For specialist legal advice please contact:
Michelle Lamberth on 0118 989 9706 or by email at
Melissa Deutrom on 0118 989 9712 or by email at

  "Thank you Michelle. Your help throughout has been greatly appreciated, I certainly couldn't have managed my way through this process without both yours and Yavan's guidance."
Malcolm Berrido, Carter Jones Financial

The Legal 500 Our corporate and commercial team is delighted to have been recognised in this year's edition of the UK Legal 500 as a leading advisor in the Thames Valley corporate and commercial legal markets
Enquire about this service
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Call Us:
Camberley:    +44 (0)1276 686 222
Wokingham:  +44 (0)1189 774 045
Key contacts
Michelle Lamberth
Senior Paralegal