UK Statutory Instrument SI 2009 United Kingdom

The Unregistered Companies Regulations 2009

Enforced by
Companies House
Status
Amended (in force with amendments)

What it defines

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.

9 other provisions — procedural and definitional
s.001 Citation and commencement
s.002 Interpretation
s.003 Application of provisions of the Companies Acts
s.004 References to registered office and registration
s.005 Other general adaptations
s.006 Application of provisions relating to statutory auditors
s.007 Saving
s.008 Revocations
s.009 Transitional provisions and savings
Schedules

Schedules

0 of 69 shown
69 other schedules
s.sch001 A company's constitution
s.sch001 Accounts
s.sch001 Audit
s.sch001 Share certificates
s.sch001 Information about people with significant control
s.sch001 (1) Sections 790LA to 790LD, 790LF, 790LH and 790LJ to...
s.sch001 (1) Sections 790ZF and 790ZG apply to unregistered companies, with...
s.sch001 Confirmation statement
s.sch001 Takeovers
s.sch001 Fraudulent trading
s.sch001 Company Investigations
s.sch001 The registrar of companies
s.sch001 Section 1066 of the Companies Act 2006 (registered numbers) applies...
s.sch001 Sections 1077 to 1079 of the Companies Act 2006 (public...
s.sch001 Section 1079B of the Companies Act 2006 (duty to notify...
s.sch001 Sections 34 and 35 of the Companies Act 2006 (notice...
s.sch001 (1) The following provisions of the Companies Act 2006 apply...
s.sch001 (1) Schedule 1A (references to people with significant control over...
s.sch001 Section 1110C of the Companies Act 2006 (identity verification: exemption...
s.sch001 (1) Schedule 1B (enforcement of disclosure requirements) to the Companies...
s.sch001 Supplementary provisions
s.sch001 A company's capacity and related matters
s.sch001 Trading disclosures
s.sch001 A company's principal office in the United Kingdom
s.sch001 Directors and secretaries
s.sch001 (1) Sections 240 to 246 of the Companies Act 2006...
s.sch001 Sections 279G to 279M of the Companies Act 2006 (notification...
s.sch001 Political donations and expenditure
s.sch002 Introduction
s.sch002 (1) Subject to the following provisions, an existing company need...
s.sch002 (1) In the case of an existing company—
s.sch002 (1) An existing company must remove from its register of...
s.sch002 The removal by an existing company from its register of...
s.sch002 (1) The duty of a company to keep a register...
s.sch002 (1) Sections 167 and 276 of the Companies Act 2006...
s.sch002 (1) The registrar may make such entries in the register...
s.sch002 Where a director's usual residential address appears as a service...
s.sch002 (1) Section 242(1) of the Companies Act 2006 (duty of...
s.sch002 In determining under section 245(1) of the Companies Act 2006...
s.sch002 A company's constitution
s.sch002 Political donations and expenditure
s.sch002 Accounts
s.sch002 Any question whether— (a) for the purposes of section 382,...
s.sch002 Audit
s.sch002 (1) Sections 485 to 488 of the Companies Act 2006...
s.sch002 (1) This paragraph applies where immediately before 1st October 2009...
s.sch002 (1) In Chapter 2 of Part 16 of the Companies...
s.sch002 (1) The following provisions apply to auditors appointed for financial...
s.sch002 (1) In Chapter 3 of Part 16 of the Companies...
s.sch002 (1) Section 502 of the Companies Act 2006 (auditor's rights...
s.sch002 (1) Section 26(2) of the Companies Act 2006 (registrar to...
s.sch002 (1) In Chapter 4 of Part 16 of that Act...
s.sch002 (1) Sections 514 and 515 of the Companies Act 2006...
s.sch002 (1) Sections 516 to 518 of the Companies Act 2006...
s.sch002 (1) Sections 519 to 525 of the Companies Act 2006...
s.sch002 (1) Section 526 of the Companies Act 2006 (effect of...
s.sch002 In section 527 of the Companies Act 2006—
s.sch002 A resolution passed before 1st October 2009 authorising a liability...
s.sch002 Annual return
s.sch002 Fraudulent trading
s.sch002 Company investigations
s.sch002 (1) Section 34 of the Companies Act 2006 (notice to...
s.sch002 Saving for provisions as to form or manner in which documents to be delivered
s.sch002 Savings for provisions relating to offences
s.sch002 Section 35 of the Companies Act 2006 (notice to registrar...
s.sch002 A company's capacity and related matters
s.sch002 (1) Section 44 of the Companies Act 2006 (execution of...
s.sch002 A company's principal office in the United Kingdom
s.sch002 Directors and secretaries

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