PUBLIC COMPANieS

Specialist governance support for public companies

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Services
Public Company Services
Public Company Services
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Private Company Services
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Private Company Services
Startup Services
Startup Services
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Specialist Corporate Law Services
Specialist Corporate Law Services
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International & Tax Structuring
International & Tax Structuring
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Project phase
Discovery audit
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Planning brief
Execution track
Performance review
People walking through a bright hallway with wooden floor and neutral decor.
Team having a discussion around a meeting table in an office.
Project phase
Discovery audit
Cursor icon showing a hand pointer
Planning brief
Execution track
Performance review

Our Public Company Services Include:

Listing & Regulatory Compliance

  • Ongoing compliance with listing requirements
  • Regulated market announcements and profit warnings
  • Liaison with share registrars and regulatory bodies
  • Cross-border share registration compliance

Corporate Governance

  • Constitutional document drafting and amendments (Memorandums & Articles)
  • Corporate governance audits and frameworks
  • Directors' powers, appointments, and removals
  • Conflict of interest management
  • Corporate social responsibility advisory

Board & Meeting Support

  • Board meeting management and minute taking
  • AGM and EGM preparation, procedures, and compliance
  • Shareholder meeting coordination
  • Board advisory on corporate governance best practices

Corporate Actions & Transactions

  • Share issues and share certificates
  • Dividend decisions and distributions
  • Bonus issues, rights issues, and buybacks
  • Share capital increases and reductions
  • Acquisitions, disposals, and restructurings
  • Re-registrations (public to private, private to public)

Annual Reporting

  • Annual report process coordination
  • Corporate governance statements
  • Directors' reports and supporting disclosures

Statutory & Filing Obligations

  • Companies House returns and annual filings
  • Statutory register maintenance (directors, shareholders, PSC, charges)
  • Annual confirmation statements
  • Returns on allotments and other statutory events

Listing & Regulatory Compliance

  • Ongoing compliance with listing requirements
  • Regulated market announcements and profit warnings
  • Liaison with share registrars and regulatory bodies
  • Cross-border share registration compliance

Corporate Governance

  • Constitutional document drafting and amendments (Memorandums & Articles)
  • Corporate governance audits and frameworks
  • Directors' powers, appointments, and removals
  • Conflict of interest management
  • Corporate social responsibility advisory

Board & Meeting Support

  • Board meeting management and minute taking
  • AGM and EGM preparation, procedures, and compliance
  • Shareholder meeting coordination
  • Board advisory on corporate governance best practices

Annual Reporting

  • Annual report process coordination
  • Corporate governance statements
  • Directors' reports and supporting disclosures

Corporate Actions & Transactions

  • Share issues and share certificates
  • Dividend decisions and distributions
  • Bonus issues, rights issues, and buybacks
  • Share capital increases and reductions
  • Acquisitions, disposals, and restructurings
  • Re-registrations (public to private, private to public)
Sector Experience

Expertise where it matters most

We have particular expertise in natural resources (mining, platinum group metals, gold, copper), financial services, and venture capital, with a proven track record advising reputable listed companies on complex compliance matters.

Get Started
20+ Years
Advising reputable listed companies
Chartered Status
With the Governance Institute UK & Ireland
Sector Experience
In natural resources, financial services, venture capital, and startups
International Capability
Through our Cyprus presence and cross-border expertise
Legal Qualification
combining company secretary and lawyer capabilities
Services

Comprehensive Company Secretarial & Corporate Governance Solutions

Whether you're a public company navigating complex regulatory requirements or a private business seeking expert governance support, London CoSec delivers tailored solutions that ensure compliance, support growth, and provide peace of mind.

For Public Companies

Comprehensive company secretarial support, listing compliance, board advisory, and statutory obligations management.

For Private Companies

Company formation, governance frameworks, statutory compliance, and corporate law advisory to set your business on the right path.

For Startups

Practical guidance ensuring your constitutional documents, shareholder agreements, and governance structures support your growth ambitions.
Learn More About Our Services

Focus on growth.

We'll handle the compliance.

Contact us today to discuss how London CoSec can support your business.
Contact Us
Expert Company Secretarial Services for Growth-Focused Businesses
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