Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009

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Citation

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Commencement

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Interpretation

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Statement of initial significant control

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Formalities of doing business under the law of England and Wales or Northern Ireland

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Formalities of doing business under the law of Scotland

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Official seal for use abroad

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Other matters

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Prohibited names and sensitive words and expressions

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Permitted characters etc

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Names containing computer code

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Prohibitions on registration of names following direction

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Inappropriate use of indications of company type or legal form

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Similarity to other name on registrar's index

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Similarity to other name in which person has goodwill

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Provision of misleading information etc

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Direction to change name used for criminal purposes

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Direction to change name wrongly registered

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Registrar’s powers to change name

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Exceptions based on national security etc

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Requirement to disclose LLP name etc

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Section 85 applies to LLPs, modified so that it reads...

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General

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Welsh LLPs

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Registered email addresses

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Registered email addresses - transitional provisions

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Notification of information about members

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Prohibition on member acting unless ID verified

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Prohibition on acting unless membership notified

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Duty to ensure disqualified person is not a member

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Disqualified member

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Requirements for register of members

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Sections 167A to 167E apply to LLPs , modified so...

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Members' residential addresses: protection from disclosure

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General provisions

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Register of debenture holders

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Supplementary provisions

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Sections 752 to 754 apply to LLPs, modified so that...

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Issue of certificates etc on allotment

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Transfer of debentures

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Other matters

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Issue of certificates etc on transfer

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Issue of certificates etc on allotment or transfer to financial institution

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Supplementary provisions

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Sections 853A to 853BA apply to LLPs , modified so...

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Duty to notify a change in registered office and email address

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Section 853I applies to LLPs , modified so that it...

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Section 853L applies to LLPs , modified so that it...

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Overview

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Key terms

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References to “confirmation” etc of information

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Information gathering

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Required particulars

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Duty to notify registrar of persons with significant control

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Identity verification obligations for persons with significant control

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Register of people with significant control

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Inspection and copies of the register

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Supplementary provision regarding requests to inspect and copies of PSC register

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Protected information

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Removal of entries from the register

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Power of court to rectify an LLP’s PSC register

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Notification of changes to the registrar

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Alternative method of record keeping

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Protection from disclosure

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Schedule 1A

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Schedule 1B

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Registration of charges

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Arrangements and reconstructions : general

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Arrangements and reconstructions: LLPs in financial difficulty

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Cross-border mergers

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Offence of fraudulent trading

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Main provisions

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Supplementary provision

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Registrar's power to strike off defunct LLP

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Voluntary striking off

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Property of dissolved LLP vesting as bona vacantia

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Effect of Crown disclaimer: England and Wales and Northern Ireland

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Effect of Crown disclaimer: Scotland

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Supplementary provisions

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Administrative restoration to the register

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Restoration to the register by the court

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Supplementary provisions

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Trading disclosures

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Provisions of general application

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Certificates of incorporation

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Registered numbers

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Public notice of receipt of certain documents

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The register

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Annotation and unique identifiers

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Records relating to dissolved LLPs

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Inspection etc of the register

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Correction or removal of material ...

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Language requirements: translation

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Identity verification: exemption on national security grounds etc

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Supplementary provisions

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Liability of member in default

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Daily default fine

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Consents for certain prosecutions

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General provisions

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LLP records

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Service addresses

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Communications in electronic form

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Notice of appointment of judicial factor

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Courts and legal proceedings

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Requirements of this Act

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Minor definitions

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Business names

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Regulations and orders

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Section 1292 applies to LLPs for the purposes of these...

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Continuity of the law

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Transitional provisions: application of provisions of Companies Act 2006

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Transitional provisions: Northern Ireland LLPs

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Consequential amendments and revocations

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Introduction

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In determining under section 245(1) of the Companies Act 2006,...

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Continuation of protection afforded by confidentiality orders under the 1985 Act

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(1) A member in relation to whom a confidentiality order...

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Where a confidentiality order under section 723B of the 1985...

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Effect of pending application for confidentiality order

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Annual returns

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LLP charges

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(1) Sections 862 and 880 of the Companies Act 2006...

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(1) Sections 863 and 882 of the Companies Act 2006...

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(1) Section 868 of the Companies Act 2006 (Northern Ireland:...

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Execution of deeds etc

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(1) Section 871 of the Companies Act 2006 (notice to...

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(1) Sections 872 and 887 of the Companies Act 2006...

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Property of dissolved LLP

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Saving for applications to court made before 1st October 2009

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Application to court for restoration to the register

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(1) The following provisions apply where the LLP was dissolved...

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Effect of restoration to the register where property has vested as bona vacantia

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Provisions of general application

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Certificates of incorporation

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Annotation of the register

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An LLP's name

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Registrar's notice to resolve inconsistency on the register

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Removal of material from the register

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General false statement offence

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Provision and authentication by registrar of documents sent by electronic means

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Forms

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Offences

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Fees

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Sections 54 to 56 of the Companies Act 2006 (sensitive...

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Particulars to be registered

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Register of members' residential addresses

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Members: entries on the register of companies

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Members' residential addresses: protection from disclosure

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(1) Section 242(1) of the Companies Act 2006 (duty of...

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Main transitional provisions

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Applications for registration as Northern Ireland LLP

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Further modification of Financial Services and Markets Act 2000 in relation to Northern Ireland LLPs

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Extension of company investigation provisions to Northern Ireland LLPs

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Incorporation document etc

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Names and registered offices

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Saving

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General

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Limited Liability Partnerships Regulations 2001 (S.I. 2001/1090)

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Limited Liability Partnerships Regulations (Northern Ireland) 2004 (S.R. (NI) 2004 No 307)

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Limited Liability Partnerships (Accounts and Audit) (Application of Companies Act 2006) Regulations 2008 (S.I. 2008/1911)

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(1) In the provisions of the Companies Act 2006 listed...

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Other revocations

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Incorporation by registration

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Members

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Designated members

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Registration of membership changes

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Insolvency and winding up

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Parliamentary procedure for regulations

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Interpretation of Act

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Extent of Act