Services

Company Secretarial

For today’s companies it is an increasingly complex and demanding task to meet their corporate governance and company secretarial obligations, and many are now seeking the services of specialists such as Pario to achieve compliance whilst reducing costs.

Pario have been providing company secretarial services to an array of joint ventures and private companies since 2006 and we are confident we can deliver cost savings whilst making a tangible difference to your business.

Pario Bullet Peace of Mind Let us worry about the latest changes in law and when annual returns need to be filed, you concentrate on what matters - running your business.
Pario Bullet Experience You will be assigned a dedicated account manager who is supported by our team of highly experienced professionals.
Pario Bullet Reduce costs Less expensive than a dedicated in-house resource
Pario Bullet Flexibility Services tailored to your exact needs and budget
Pario Bullet Reduce risk Our service and the advice we give is backed up by our £10m PI insurance cover

Whatever your size, whether you are a private client or a joint venture, Pario can provide a cost effective, bespoke solution tailored to your exact needs. Typically this would include:

Meetings:

Pario Bullet Preparation of documentation - We will prepare the agenda, meeting pack and any additional materials to ensure that each Director is fully briefed and can therefore engage in the discussion and reach informed decisions during the meeting.
Pario Bullet Decisions and deliverables - After each meeting we will accurately complete the meeting minutes, detail any action points and their owners and distribute to all parties in a timely manner.

Annual Compliance
We will maintain the following statutory registers:

Pario Bullet Members Pario Bullet Charges
Pario Bullet Trustees Pario Bullet Shares
Pario Bullet Secretaries Pario Bullet Directors’ interests in the company

In addition to this we will also maintain:

Pario Bullet Statutory books   Pario Bullet Complete and file annual returns
Pario Bullet Complete all other general corporate administrative duties   Pario Bullet Shares
Pario Bullet Secretaries   Pario Bullet Directors’ interests in the company

Governance
Pario will provide advice on corporate governance when required. This would include advising the Board of Directors of the provisions of the Shareholder Agreement and Articles of Association.

We would also ensure the directors are alerted when any legal regulation requires the consideration of the board and if any actions are necessary. For example, changes to the Health and Safety laws, Bribery and Anti-Corruption policies.

If you would like to know more about how we can help you achieve regulatory compliance, please contact us so we can discuss your requirements in more detail.