UK Statutory Instrument SI 2007/3495 United Kingdom

The Companies Act 2006 (Commencement No. 5, Transitional Provisions and Savings) Order 2007

Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Trader3

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Trader — also bound by 825 other Acts

What it requires

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.

12 other provisions — procedural and definitional
s.art001 Citation and interpretation
s.art002 Coming into force
s.art003 Provisions of the Companies Act 2006 coming into force on 6th April 2008
s.art004 Provisions of the Companies Act 2006 coming into force on 29th June 2008
s.art005 Provisions of the Companies Act 2006 coming into force on 1st October 2008
s.art006 Transitional adaptations of provisions brought into force
s.art007 Interpretation of company law provisions brought into force
s.art008 Repeals
s.art009 Transitional provisions and savings
s.art010 Revocation of spent transitional adaptations
s.art011 Amendments of earlier Orders
s.art012 Savings
Schedules

Schedules

3 of 78 shown
s.sch004 (1) In Chapter 4 of Part 16 of that Act... Regulated
  • Use correct form when notifying Companies House of auditor removalTrader
s.sch004 Register of members: removal of entries relating to former members (s.121) Regulated
  • Keep removed member details for 20 years after they leaveTrader
s.sch004 (1) Until section 1068(1) of the Companies Act 2006 comes... Regulated
  • Use prescribed form and sign for trading certificate applicationTrader
75 other schedules
s.sch001 Transactions with directors requiring approval of members (s.205)
s.sch001 (1) Section 449 (special auditor’s report where abbreviated accounts delivered)...
s.sch001 Audit: indemnity for costs of successfully defending proceedings (s.533)
s.sch001 Authorised minimum: application of initial requirement (s.765)
s.sch001 Authorised minimum: application where shares denominated in different currencies
s.sch001 Distributions (ss.829 to 853)
s.sch001 (1) Section 832 (distributions by investment companies out of accumulated...
s.sch001 (1) Section 833 (meaning of “investment company”) has effect with...
s.sch001 (1) Section 838 (requirements where interim accounts used) has effect...
s.sch001 (1) Section 839 (requirements where initial accounts used) has effect...
s.sch001 (1) Section 840 (successive distributions etc by reference to the...
s.sch001 Directors’ liabilities: qualifying third party indemnity provision (s.234)
s.sch001 (1) Section 847 (consequences of unlawful distribution) has effect with...
s.sch001 Mergers and divisions of public companies (s.923)
s.sch001 Order requiring name to be changed following objection (s.73)
s.sch001 Trading disclosures: minor variations in form of name (s.85)
s.sch001 Direction requiring company to appoint director (s.156)
s.sch001 Company secretaries (ss.270 to 274)
s.sch001 (1) Section 272 (direction requiring public company to appoint secretary)...
s.sch001 (1) Section 274 (discharge of functions where office vacant or...
s.sch001 Authentication of accounts and reports filed with registrar (ss.444 to 447 and 449)
s.sch001 (1) Section 445 (filing obligations of medium-sized companies) has effect...
s.sch001 (1) Section 446 (filing obligations of unquoted companies) has effect...
s.sch001 (1) Section 447 (filing obligations of quoted companies) has effect...
s.sch004 Execution of documents (s.44)
s.sch004 (1) In Chapter 2 of Part 16 of that Act...
s.sch004 (1) In that Chapter, the following provisions apply to auditors...
s.sch004 (1) In Chapter 3 of Part 16 of that Act...
s.sch004 (1) In that Chapter, sections 514 and 515 (failure to...
s.sch004 (1) In that Chapter, sections 516 to 518 (resignation of...
s.sch004 (1) In that Chapter, sections 519 to 525 (statement by...
s.sch004 (1) In that Chapter, section 526 (effect of casual vacancies)...
s.sch004 In Chapter 5 of Part 16 of that Act (quoted...
s.sch004 A resolution passed before 6th April 2008 authorising a liability...
s.sch004 Debentures (ss.738 to 754)
s.sch004 (1) Until regulations under section 1136 of the Companies Act...
s.sch004 (1) Sections 744 to 747 (register of debenture holders: right...
s.sch004 (1) Section 748 of the Companies Act 2006 (ten year...
s.sch004 Prohibition of public offers by private companies (ss.755 to 759)
s.sch004 Sections 758 and 759 of the Companies Act 2006 (enforcement...
s.sch004 Minimum share capital requirement for public companies (ss.761 to 767)
s.sch004 (1) Section 762 of the Companies Act 2006 (procedure for...
s.sch004 (1) Section 767 of the Companies Act 2006 (consequences of...
s.sch004 Register of members: time limit for claims arising from entry (s.128)
s.sch004 Certification and transfer of securities (ss.769 to 782)
s.sch004 Section 780 of the Companies Act 2006 (duty of company...
s.sch004 Request to inspect a company’s register of interests disclosed (ss.811(4), 812 and 814)
s.sch004 Distributions (ss.829 to 853)
s.sch004 Until section 1068(1) of the Companies Act 2006 comes into...
s.sch004 (1) The relevant accounts for the purposes of Chapter 2...
s.sch004 Arrangements and reconstructions (ss.896 to 901)
s.sch004 Statutory auditors (ss.1209 to 1241 and 1245 to 1264)
s.sch004 (1) The following provisions of that Chapter apply in relation...
s.sch004 The repeal of sections 37 and 38 of the Companies...
s.sch004 Company secretaries (ss.270 to 274 and 280)
s.sch004 (1) Section 1226(2) of the Companies Act 2006 (eligibility of...
s.sch004 (1) The following provisions of Chapter 6 of Part 42...
s.sch004 (1) The repeal of sections 46 and 46A of, and...
s.sch004 Expenses of winding up (s.1282)
s.sch004 Repeal of provisions relating to prosecution of offences
s.sch004 Sections 1242 to 1244 of, and Schedule 12 to, the...
s.sch004 Requirement to have at least one director who is a natural person (s.155)
s.sch004 Duty of directors to avoid conflicts of interest (s.175)
s.sch004 Declaration by directors of interest in proposed transaction or arrangement (s.177)
s.sch004 General duties of directors: approval by members (s.180(2))
s.sch004 (1) Section 273 of the Companies Act 2006 (qualifications of...
s.sch004 Declaration of interest in existing transaction or arrangement (ss.182 to 187)
s.sch004 Repeal of prohibition on private companies giving financial assistance for acquisition of shares
s.sch004 (1) This paragraph applies to anything that would have been...
s.sch004 Accounts and reports (ss.380 to 389, 393 to 416, 418 to 462 and 464 to 474)
s.sch004 Any question whether— (a) for the purposes of section 382,...
s.sch004 Until section 1068(1) of the Companies Act 2006 comes into...
s.sch004 Audit (ss.475 to 484 and 489 to 539)
s.sch005 Companies Act 2006 (Commencement No. 1, Transitional Provisions and Savings) Order 2006 (S.I. 2006/3428 (C. 132))
s.sch005 Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194 (C. 84))

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