UK Statutory Instrument SI 2002/912 United Kingdom

The Companies (Particulars of Usual Residential Address) (Confidentiality Orders) Regulations 2002

Status
In Force

What it defines

Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

17 other provisions — procedural and definitional
s.001 Citation, commencement and interpretation
s.002 Applications for confidentiality orders under section 723B of the
s.003 Referral of questions for the purposes of the determination of an application
s.004 Notification of the outcome of an application
s.005 Appeals
s.006 Service addresses
s.007 If a beneficiary of an order wishes to substitute another...
s.008 Where the beneficiary of an order— (a) becomes a director,...
s.009 (1) Where an applicant for a confidentiality order or a...
s.010 Duration and renewal of a confidentiality order
s.011 Revocation of a confidentiality order
s.012 Notification of cessation of a confidentiality order
s.013 Access to confidential records
s.014 Disclosure of relevant information
s.015 Form and delivery of notices
s.016 Amendments of enactments
s.017 Offences and penalties
Schedules

Schedules

0 of 8 shown
8 other schedules
s.sch002 (1) Section 10 of the 1985 Act is amended as...
s.sch002 (1) Section 288 of the 1985 Act is amended as...
s.sch002 (1) Section 289 of the 1985 Act is amended as...
s.sch002 (1) Section 290 of the 1985 Act is amended as...
s.sch002 (1) section 691 of the 1985 Act is amended as...
s.sch002 (1) Section 692 of the 1985 Act is amended as...
s.sch002 (1) Schedule 1 to the 1985 Act is amended as...
s.sch002 (1) Schedule 21A to the 1985 Act is amended as...

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.