City Group
... outsourced regulatory compliance and head office finance services
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  City Group P.L.C.
  30 City Road
  London EC1Y 2AG
  Tel: +44 (0)20 7448 8950
  Fax: +44 (0)20 7638 9426
  mail@city-group.com


Company Secretarial Services

City Group's role as Company Secretary is to ensure the compliance in a practical manner by its company clients and their directors with all relevant requirements of company law and of applicable stock exchanges with particular emphasis on good corporate governance, the maintenance of the legally required records of the company, and the duties of directors.


• Registered Office • Company Secretary
• Board Meetings • General Meetings
• Committee Meetings • General Compliance
• Stock Market Requirements • Statutory Registers
• Statutory Records • Report and Accounts
• Share Registration • Shareholder Communications
• Shareholder Monitoring • Share and Capital Issues and Restructuring
• Acquisitions and Disposals • Advising Directors
• Non-Executive Directors • Company Seal


The statutory registers, minutes and many of the returns are maintained by computer and processed using software recommended by the Institute of Chartered Accountants.