UK Statutory Instrument
2016
United Kingdom
The Companies and Limited Liability Partnerships (Filing Requirements) Regulations 2016
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 21 other Schedules — structural / supplementary
In Part 5 (an LLP’s members), before regulation 18 (requirements...
In Part 5 (an LLP’s members), before Chapter 2 (members’...
In regulation 19 (members’ residential addresses: protection from disclosure), in...
For Part 8 (an LLP’s annual return), substitute— PART8 ANNUAL...
In regulation 63 (public notice of receipt of certain documents),...
In regulation 66 (Inspection etc of the register)—
Schedule 1 to the Unregistered Companies Regulations 2009 is amended...
For paragraph 13 (annual return), substitute— Confirmation statement (1) Sections 853A to 853G and sections 853K and 853L...
In paragraph 19, in the modification of section 1078 of...
Amendment to the Companies (Disclosure of Date of Birth Information) Regulations 2015
Amendment to the Companies and Limited Liability Partnerships (Filing Requirements) Regulations 2015
Amendment to the Companies (Shares and Share Capital) Order 2009
In Schedule 1 (Specified Public Authorities)— (a) after “the Treasury;”...
In paragraph 4 of Part 1 of Schedule 2 (Conditions...
Amendment to the Companies (Disclosure of Address) Regulations 2009
In regulation 9(1) (application under section 1088 to make an...
Amendment to the Companies (Companies Authorised to Register) Regulations 2009
Amendment to the European Public Limited-Liability Company Regulations 2004
Amendment to the RTM Companies (Model Articles) (England) Regulations 2009
Amendment to the RTM Companies (Model Articles) (Wales) Regulations 2011
Browse 8 other sections — procedural / definitional / commencement
Citation and commencement
Interpretation
Amendments to the
Amendments to the Unregistered Companies Regulations 2009
Consequential Amendments
Classification scheme for company type
Classification system for company’s principal business activities
Review
Enforcement and responsible bodies
The regulators that administer or enforce this legislation.
Office of the Regulator of Community Interest Companies
Regulates Community Interest Companies, a special type of limited company for social enterprises that use profits for community benefit. Approves CIC registration …
Explore more
Browse legislation
Find other UK business legislation with related guidance.
Regulators
Learn more about the bodies that enforce this legislation.