UK Statutory Instrument 2009 United Kingdom

Companies (Disclosure of Address) Regulations 2009

At a glance

Enforced by

Companies House

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.

Schedules

Browse 11 other Schedules — structural / supplementary
s.sch002

Paragraphs 2 and 3 set out the conditions specified for...

s.sch002

The credit reference agency has delivered to the registrar a...

s.sch002

(1) In this Schedule— “processor” means any person who provides...

s.sch002

The specified public authority has delivered to the registrar a...

s.sch002

Subject to paragraph 4, the specified public authority (“ the...

s.sch002

Paragraph 3 does not apply where the specified public authority...

s.sch002

Paragraphs 6 to 10 set out the conditions specified for...

s.sch002

(1) The credit reference agency— (a) is carrying on in...

s.sch002

The credit reference agency has delivered to the registrar a...

s.sch002

The credit reference agency has delivered to the registrar a...

s.sch002

The credit reference agency has delivered to the registrar a...

Browse 18 other sections — procedural / definitional / commencement
s.001

Citation, commencement and interpretation

s.002

Permitted disclosure by the registrar to specified public authorities

s.003

Permitted disclosure by the registrar to credit reference agencies

s.004

Registrar to refrain from disclosure of protected information

s.005

Application under section 243 by an individual

s.006

Application under section 243 by a company

s.007

Application under section 243 by a subscriber to a memorandum of association

s.008

Matters relating to a section 243 application

s.009

Application under section 1088 to make an address unavailable for public inspection by an individual

s.010

Application under section 1088 to make an address unavailable for public inspection by a company

s.011

Application under section 1088 to make an address unavailable for public inspection by a person who registers a charge

s.011

Application under section 1088 to make a usual residential address unavailable for public inspection: other cases

s.012

Matters relevant to section 1088 applications

s.013

Effect of a section 1088 application

s.014

Appeals

s.015

Duration of a section 243 decision or a section 1088 decision

s.016

Revocation of a section 243 decision or a section 1088 decision

s.017

Disclosure by the registrar

Enforcement and responsible bodies

The regulators that administer or enforce this legislation.

Registration and regulation of UK companies. Maintains the public register of companies, enforces filing requirements for annual accounts and confirmation statements. Gateway …

parent Act

These instruments amend, apply, or refer to this Act. They may not all create direct business obligations.

Made under

Companies Act 2006 2006 Primary Act

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Regulators

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