If you are a Resident Management Company, NRM can offer a Company Secretarial service, as follows:

  • Preparation of the Agenda notice convening the Annual General Meeting and circulating this to all shareholders / members in accordance with the Memorandum and Articles of Association and Company Law
  • Attendance at the Annual General Meeting of the Resident Management Company, including taking and preparation of the minutes of the meeting and circulating a copy to each leaseholder (if required)
  • Preparation of agreed agenda notices for Board Meetings and circulation to Directors (where required)
  • Attendance at agreed periodic Board Meetings, including taking the minutes of each meeting and circulating a copy to all Directors
  • Provision of a Registered Office address
  • Completion of all relevant forms and returns for Companies House and ensuring proper company records are maintained