Company secretarial

Company secretarial

In addressing the specific requirements of our clients, KPMG’s Legal Services practice works closely with our tax and audit departments.

KPMG’s Legal Services practice works closely with our tax and audit departments.

In addressing the specific requirements of our clients, KPMG’s Legal Services practice works closely with our tax and audit departments to provide company secretarial advice and services.

KPMG’s Company Secretarial services include:

Company Formations

KPMG’s Legal Services practice incorporates companies for many purposes both in Ireland and the UK, tailoring the memorandum and articles of association to the specific needs of each client. This can involve, for example, drafting a suitable principal objects clause to cover the purposes for which the company is being formed, or making provisions for specific share class rights.

Commonly, in connection with company formations, we can make an application to have a trading name registered as a business name. In line with the statutory requirement that every company registered in Ireland must have its registered office in the State, we provide registered office facilities for the receipt of communications and notices addressed to the company, and can also provide service of process facilities.

Company Law Compliance Services

Post-incorporation, there is a wide variety of statutory compliance obligations imposed by the Companies Acts, most of which involve the imposition of time limits with which companies must comply in order to avoid the possibility of penalties being imposed on the company and/or its directors. These obligations include the requirement to hold annual general meetings; to file audited financial statements; to prepare and file an annual return; and to maintain certain statutory registers such as the Register of Members, the Register of Directors and Secretary, and the Register of Officers’ Interests. It is a statutory requirement that minutes of meetings of directors and minutes of general meetings be maintained. With these requirements in mind, we provide company law compliance services in relation to statutory filing requirements, including maintaining statutory books and records, and preparing annual returns.

Corporate Governance Services

We can assist clients with their corporate meetings to ensure that they are held in accordance with good corporate governance principles. Additionally, we can help clients to meet their legal obligations to minute and record all proceedings of director and shareholder meetings, by attending these meetings as Reporting Secretary. Services include:

  • Preparation of agendas for meeting
  • Attending the meetings 
  • Acting as Reporting Secretary 
  • Dealing with any technical queries that may arise 
  • Preparing and circulating minutes of the meetings

Company Secretarial Support Services

Depending on the specific requirements of the companies involved and particular corporate activity and structures, we can provide other services such as:

  • Advising companies, company directors and secretaries on their obligations, rights and on new developments under the Companies Acts and under EU law 
  • Registration of foreign corporations’ branches and places of business in Ireland and the UK 
  • Preparation of the documentation underlying the issue, transfer, redemption and buy-back of shares 
  • Restoration of companies (which have been struck off) to the Register of Companies 
  • Re-registration of limited companies as unlimited companies 
  • Re-registration of unlimited companies as limited companies 
  • Re-registration of private companies as public companies
  • Advising on the methods of dissolution of solvent companies 
  • Advising on the voluntary strike-off of companies where they have ceased trading 
  • Preparation of documentation underlying an application for stamp duty relief 
  • Identification of surplus companies and preparation of documentation to facilitate a strike off application or a members' voluntary liquidation

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Forming a company

Setting up a business in Ireland.

 
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Governance - Board Support

Governance - Board Support

KPMG Company Secretarial provide skilled and experienced personnel to attend meetings of directors.

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Electronic Filing Agent

As EFA, we can electronically deliver an annual return.

 
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Company secretarial: Companies Act 2014

Companies Act 2014 places many onerous responsibilities and demands on companies.

 
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