Company secretarial services, including the drafting and filing of resolutions, the filing of accounts and the updating of the share register, is an essential task in all businesses. However, as with financial management, it can be time-consuming and is rarely the most profitable use of senior management time.

PK Group performs the role of company secretary for many of our clients. By ensuring that your accounts are filed in good time, keeping your company's share register current, arranging board and members' meetings and attending AGM's when called upon, we enable you to focus on the more pressing areas of your business.

Further company secretarial services include preparing agendas and information packs for board meetings, attending these either in person or by teleconference, preparing minutes and dealing with other formalities. Increasingly, as companies become more international, teleconference board meetings are becoming the norm altering the secretarial role to include the international distribution of board packs and minutes.

By performing these roles we enable you to support the principles of good governance.

For more information; please contact your PK Advisor.

If you have not worked with us before, please contact us and one of our specialists will be able to assist you immediately.

The services of PK Group are conducted by PK Partners LLP, PK Financial Planning LLP and PK Corporate Finance LLP.
PK Partners LLP is a limited liability partnership registered in England and Wales No. OC304787
Registered by the Institute of Chartered Accountants in England and Wales to carry out company audit work.
PK Financial Planning LLP is a limited liability partnership registered in England and Wales No. OC303592
PK Financial Planning is authorised and regulated by the Financial Services Authority