UK Statutory Instrument 2009 United Kingdom

The Overseas Companies (Execution of Documents and Registration of Charges) Regulations 2009

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At a glance

What's here

4 compliance obligations

What this Act requires

Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.

s.023

Companies to keep available for inspection copies of instruments creating charges

  • Keep copies of charge documents available for inspection
s.024

Company's register of charges

  • Keep a register of charges and update it within 21 days
s.025

Copies of instruments and company's register of charges to be available for inspection

  • Keep charge documents and register available for inspection in the UK
s.026

Exercise of right of inspection

  • Make documents and register available for inspection on request
Browse 32 other sections — procedural / definitional / commencement
s.001

Citation and commencement

s.002

Interpretation

s.003

Application of Part

s.004

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

s.005

Formalities of doing business under the law of Scotland

s.006

Other matters

s.007

Revocation

s.008

Application and interpretation of Part

s.009

Charges requiring registration

s.010

Duty to deliver particulars of charge etc for registration

s.011

The required particulars

s.012

The period allowed for registration

s.013

Charge by way of ex facie absolute disposition

s.014

Special rules about debentures: charge in series of debentures

s.015

Special rules about debentures: additional registration requirement for commission etc

s.016

Special rules about debentures: period allowed for registration

s.017

Special rules about debentures: endorsement of certificate on debentures

s.018

The register of charges

s.019

Consequences of failure to register

s.020

Registration of enforcement of security

s.021

Entries of satisfaction and release

s.022

Rectification of register of charges

s.026

Inspection by electronic means

s.027

Delivery of documents in language other than English

s.028

Transitional provisions and savings

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