The Yearbook & Directory of Ireland's international financial services industry Saturday, 16th February 2019
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Dillon Eustace

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Company Secretarial Services [Corporate Services]

Profile: Our Company Secretarial Services team provides a complete range of company secretarial services to in excess of 300 companies, both domestic and international public limited companies, private limited companies and not-for-profit companies.

In addition, Dillon Eustace's secretarial company, Tudor Trust Limited, acts as company secretary for many of our clients.
Services:
  • company formation
  • preparation of company secretarial documents required for the convening and holding of directors; and members meetings
  • convening, attendance and taking minutes at directors, and members meetings
  • preparation of directors and shareholders resolutions
  • procuring bonds for non-resident directors
  • assisting with the procurement Directors & Officers liability insurance
  • reinstating companies that have been struck off the register
  • registering non-Irish companies with a place of business / branch in Ireland
  • compliance services, including carrying out compliance reviews
  • maintenance of company statutory books and registers and company seals, and
  • preparation and filing of all statutory returns at the Companies Registration Office.

Advisers


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Keane, Derval


Firm: Dillon Eustace
Position: Head of Company Secretarial Department
Address: 33 Sir John Rogerson's Quay Dublin 2
Phone: +353 1 667 0022
Email: derval.keane@dilloneustace.ie
Personal URL: http://www.dilloneustace.com/Our-People/Derval-Keane