UK Statutory Instrument
2009
United Kingdom
The Unregistered Companies Regulations 2009
At a glance
Enforced by
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 69 other Schedules — structural / supplementary
Accounts
Audit
Share certificates
Information about people with significant control
(1) Sections 790LA to 790LD, 790LF, 790LH and 790LJ to...
(1) Sections 790ZF and 790ZG apply to unregistered companies, with...
Confirmation statement
Takeovers
Fraudulent trading
Company Investigations
The registrar of companies
Section 1066 of the Companies Act 2006 (registered numbers) applies...
Sections 1077 to 1079 of the Companies Act 2006 (public...
Section 1079B of the Companies Act 2006 (duty to notify...
Sections 34 and 35 of the Companies Act 2006 (notice...
(1) The following provisions of the Companies Act 2006 apply...
(1) Schedule 1A (references to people with significant control over...
Section 1110C of the Companies Act 2006 (identity verification: exemption...
(1) Schedule 1B (enforcement of disclosure requirements) to the Companies...
Supplementary provisions
A company's capacity and related matters
Trading disclosures
A company's principal office in the United Kingdom
Directors and secretaries
(1) Sections 240 to 246 of the Companies Act 2006...
Sections 279G to 279M of the Companies Act 2006 (notification...
Political donations and expenditure
Introduction
(1) Subject to the following provisions, an existing company need...
(1) In the case of an existing company—
(1) An existing company must remove from its register of...
The removal by an existing company from its register of...
(1) The duty of a company to keep a register...
(1) Sections 167 and 276 of the Companies Act 2006...
(1) The registrar may make such entries in the register...
Where a director's usual residential address appears as a service...
(1) Section 242(1) of the Companies Act 2006 (duty of...
In determining under section 245(1) of the Companies Act 2006...
A company's constitution
Political donations and expenditure
Accounts
Any question whether— (a) for the purposes of section 382,...
Audit
(1) Sections 485 to 488 of the Companies Act 2006...
(1) This paragraph applies where immediately before 1st October 2009...
(1) In Chapter 2 of Part 16 of the Companies...
(1) The following provisions apply to auditors appointed for financial...
(1) In Chapter 3 of Part 16 of the Companies...
(1) Section 502 of the Companies Act 2006 (auditor's rights...
(1) Section 26(2) of the Companies Act 2006 (registrar to...
(1) In Chapter 4 of Part 16 of that Act...
(1) Sections 514 and 515 of the Companies Act 2006...
(1) Sections 516 to 518 of the Companies Act 2006...
(1) Sections 519 to 525 of the Companies Act 2006...
(1) Section 526 of the Companies Act 2006 (effect of...
In section 527 of the Companies Act 2006—
A resolution passed before 1st October 2009 authorising a liability...
Annual return
Fraudulent trading
Company investigations
(1) Section 34 of the Companies Act 2006 (notice to...
Saving for provisions as to form or manner in which documents to be delivered
Savings for provisions relating to offences
Section 35 of the Companies Act 2006 (notice to registrar...
A company's capacity and related matters
(1) Section 44 of the Companies Act 2006 (execution of...
A company's principal office in the United Kingdom
Directors and secretaries
Browse 9 other sections — procedural / definitional / commencement
Citation and commencement
Interpretation
Application of provisions of the Companies Acts
References to registered office and registration
Other general adaptations
Application of provisions relating to statutory auditors
Saving
Revocations
Transitional provisions and savings
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 …
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Regulators
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