Directors and company secretaries

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Practice notes
Form of transfer of sharesThere are a number of circumstances in which shares in a company may be transferred, eg upon a sale of the shares, through...
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19th May
Practice notes
Removal of a directorThis note should be read in conjunction with Practice Note: Appointment, retirement and resignation of a director.For an...
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19th May
Practice notes
The Quoted Companies Alliance (QCA) Corporate Governance CodeThe Quoted Companies Alliance (QCA) is an independent membership organisation that...
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19th May
Practice notes
Brexit—exiting the EU under Article 50 [Archived]ARCHIVED: This Practice Note has been archived and is not maintained.This Practice Note contains...
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Produced in partnership with Adam Cygan of University of Leicester 19th May
Practice notes
Disclosure Guidance and Transparency Rules requirements—the annual financial reportThis Practice Note discusses the requirements of the Disclosure...
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Produced in partnership with Tessa Park of Moore Kingston Smith 19th May
Practice notes
DTR Resource Note—DTR 5—Vote Holder and Issuer Notification RulesThis Resource Note outlines the main provisions of Chapter 5 of the Disclosure...
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19th May
Practice notes
Redemption of shares—procedureThis Practice Note describes the procedure for a limited company to carry out redemption of its redeemable...
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19th May
Practice notes
Supervision of traineesThe requirements when supervising trainees derive from the SRA Codes of Conduct and the SRA’s specific regulatory requirements...
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19th May
Practice notes
Tailoring a shelf companyA person wishing to set up a new company has the following options:•they can incorporate a new company in accordance with the...
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19th May
Practice notes
Insider listsThis Practice Note considers the obligation of an issuer who issues or proposes to issue financial instruments which are within the scope...
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19th May
Practice notes
Introduction to retained EU lawThis Practice Note provides an introduction to retained EU law. It provides an overview of the key definitions and...
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Produced in partnership with Dr. Kieran Laird of Gowling WLG 19th May
Q&As
Corporate redomiciliation—can a non-UK company redomicile into the UK?It is possible for a non-UK incorporated company to redomicile to the UK....
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19th May
Practice notes
Quasi-loans to directors, connected persons and related arrangements—requirement to obtain members’ approvalThe Companies Act 2006 (CA 2006) contains...
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19th May
Practice notes
Substantial property transactions—requirement to obtain members’ approvalThe Companies Act 2006 (CA 2006) contains provisions that restrict and...
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19th May
Practice notes
Matters reserved for the boardThe UK Corporate Governance Code (UKCG Code) of the Financial Reporting Council (FRC) sets out standards of good...
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19th May
Practice notes
Getting the Deal Through: Merger Control 2021Jurisdictions coveredThe following jurisdictions are covered in this report:Albania; Australia; Austria;...
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19th May

Most recent Directors and company secretaries content

Precedents
Directors’ service contracts—resolution of a holding company approving a long term service contractORDINARY RESOLUTION[That the term in the service...
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26th Aug
Practice notes
Directors’ service contracts—listed companiesThis Practice Note focuses on the additional statutory and regulatory requirements applicable to UK...
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26th Aug
Practice notes
Disclosure of directors’ interests in sharesThis Practice Note outlines the requirements on directors to disclose their interests in shares under the...
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26th Aug
Practice notes
Residential addresses of individual directors—protection from disclosureDifference between service address and residential addressIt is important to...
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25th Aug
Precedents
Removal of a director—ordinary resolutionOrdinary resolution...
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12th Aug
Precedents
Ordinary resolution of a subsidiary company approving a payment to a director of its holding company for loss of office in connection with a share...
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12th Aug
Precedents
Resolution—approving a substantial property transaction between a director or their connected person and a subsidiaryORDINARY RESOLUTION[That the...
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12th Aug
Precedents
Ordinary resolution of a holding company to approve a quasi-loan by a subsidiary company to a director of the holding company, a connected person or...
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12th Aug
Precedents
Special notice of proposed ordinary resolution to remove a director from officeTo: The Directors[insert company name] [Limited OR PLC][insert address...
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12th Aug
Precedents
Resolution approving small loan to a directorThat the directors be authorised to advance a loan from the Company to [insert name of the director]...
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12th Aug
Precedents
Ordinary resolution of a subsidiary company to approve a payment to a director of its holding company for loss of office in connection with a transfer...
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12th Aug
Precedents
Board minutes—appointment of a committee[insert company name] [LIMITED OR PLC]Minutes of a meeting of the board of directors (the Meeting) of [insert...
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12th Aug
Precedents
The Chartered Governance Institute sample due diligence questions for prospective non—executive directorsCGI’s sample due diligence questions for...
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12th Aug
Precedents
Declaration of a director’s interests in an existing transaction or arrangement—general noticeThe Directors[Insert name of company][(Company)][Insert...
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12th Aug
Precedents
Briefing for directors—general duties under the Companies Act 2006Every director of a company owes a number of duties to the company they are...
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12th Aug
Precedents
Declaration of a director’s interests in an existing transaction or arrangement—notice in writingThe directors[Insert name of company]...
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12th Aug
Precedents
Ordinary resolution of a company approving a payment to a director for loss of office in connection with a share transferOrdinary resolution[That the...
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12th Aug
Precedents
Ordinary resolution of a company to approve a payment to a director for loss of office in connection with a transfer of the undertaking or property of...
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12th Aug
Precedents
Declaration of interests paragraph for board minutes1Declaration of interests1.1[The Chair drew the attention of the Meeting to:1.1.1[a declaration of...
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12th Aug
Precedents
Ordinary resolution of a company to approve a loan to a director, a connected person or related arrangementsOrdinary resolution[That the loan for the...
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12th Aug

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