UK Statutory Instrument SI 2009/1917 United Kingdom

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

Read it on legislation.gov.uk (opens in a new tab)
Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Trader4

Other Acts binding the same actors

If a role above is yours, these are the other instruments that most often bind it.

Trader — also bound by 825 other Acts
Companies Act 2006 243 duties
Companies Act 1985 85 duties

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.

s.023 Companies to keep available for inspection copies of instruments creating charges Regulated
  • Keep copies of charge documents available for inspectionTrader
s.024 Company's register of charges Regulated
  • Keep a register of charges and update it within 21 daysTrader
s.025 Copies of instruments and company's register of charges to be available for inspection Regulated
  • Keep charge documents and register available for inspection in the UKTrader
s.026 Exercise of right of inspection Regulated
  • Make documents and register available for inspection on requestTrader
32 other provisions — procedural and definitional
s.001 Citation and commencement
s.001 Introduction (opens in a new tab)
s.002 Interpretation
s.002 Charge created by company (opens in a new tab)
s.003 Application of Part
s.003 Charge in series of debentures (opens in a new tab)
s.004 Formalities of doing business under the law of England and Wales and Northern Ireland
s.004 Charge on property acquired by company (opens in a new tab)
s.005 Formalities of doing business under the law of Scotland
s.005 Northern Ireland: registration of certain charges etc affecting land (opens in a new tab)
s.006 Other matters
s.006 Registration of enforcement of security (opens in a new tab)
s.007 Revocation
s.007 Entries of satisfaction and release (opens in a new tab)
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

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