- Status
- In Force
- Penalty ceiling
- Regulated
Does it bind you?
Business-side roles with duties under this instrument.
Director or Officer1
Other Acts binding the same actors
If a role above is yours, these are the other instruments that most often bind it.
Director or Officer — also bound by 429 other Acts
Insolvency (England and Wales) Rules 2016
162 duties
Companies Act 2006
126 duties
Insolvency Act 1986
77 duties
Building Societies Act 1986
32 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.145
Where an SE has converted on IP completion day to...
Regulated
- Complying with trading disclosures after conversion to UK SocietasDirector or Officer
160 other provisions — procedural and definitional
s.001
Citation and commencement
s.002
Amendment of the European Public Limited-Liability Company Regulations 2004
s.003
In regulation 2 (EC Directive and EC Regulation)—
s.004
In regulation 3 (interpretation) — (a) in paragraph (1)—
s.005
In the heading to Part 2 (registration of SEs and...
s.006
In regulation 4 (the registrar), for “an SE” substitute “...
s.007
Omit regulations 5 to 12.
s.008
Before regulation 13 (documents sent to the registrar) insert— Conversion...
s.009
In regulation 13 (documents sent to the registrar) , omit...
s.010
In regulation 13A (application of language requirements to documents relating...
s.011
In regulation 14 (application of the 2006 Act to the...
s.012
In regulation 15 (false statements in documents delivered to the...
s.013
Omit regulations 55 to 58.
s.014
In regulation 59 (power of the management or administrative organ...
s.015
In regulations 61, 62 and 64, for “an SE”, in...
s.016
In regulation 65 (timing of the first general meeting of...
s.017
In regulation 66 (proportion of shareholders of an SE who...
s.018
In regulation 67 (SEs subject to law on public limited...
s.019
Omit regulations 68 to 70.
s.020
In regulation 71 (publication of other documents or information (Articles...
s.021
Omit regulations 72 to 74.
s.022
In regulation 75 (competent authorities) — (a) in paragraph (a),...
s.023
In regulation 76 (enforcement of obligation to amend statutes in...
s.024
In regulation 77 (records of an SE transferred under Article...
s.025
In regulation 78 (application of enactments to members of supervisory,...
s.026
In regulation 79 (register of members of supervisory organ) —...
s.027
In regulation 80 (particulars of members to be registered under...
s.028
In regulation 80A (particulars of members to be registered under...
s.029
In regulation 80B (register of residential addresses of members of...
s.030
In regulation 80C (duty to notify registrar of changes) —...
s.031
In regulation 80D (protected information: restriction on use or disclosure...
s.032
In regulation 80DA (information within section 790ZF(2): restriction on use...
s.033
In regulation 80E (putting a member of the supervisory organ's...
s.034
In regulation 81 (the SE as a body corporate) —...
s.035
In regulation 82 (notification of amendments to statutes and insolvency...
s.036
In regulation 83 (accounting reference period and financial year of...
s.037
Omit regulation 84.
s.038
In the heading to Part 7 (provisions relating to the...
s.039
In regulation 85 (registration of a public company by the...
s.040
In regulation 85A (statement of compliance) , for “an SE”...
s.041
In regulation 86 (publication of draft terms of conversion) ,...
s.042
In regulation 87 (registration under the 2006 Act) —
s.043
In regulation 88 (effect of registration) , for “SE”, in...
s.044
In regulation 89 (records of a converting SE) for “SE”,...
s.045
In Schedule 1A (modifications of provisions of the 2006 Act...
s.046
In Schedule 2 (provisions of the 2006 Act applying to...
s.047
In Schedule 4 (modifications of the Companies Acts etc) —...
s.048
Amendment of the European Public Limited-Liability Company (Employee Involvement)
(Great Britain) Regulations 2009
s.049
In regulation 3 (interpretation) — (a) in paragraph (1)—
s.050
In regulation 4 (application of these regulations)—
s.051
Omit regulations 5 to 16.
s.052
In regulation 17 (decision not to open, or to terminate,...
s.053
Omit regulations 18 and 19.
s.054
In regulation 20 (disputes about the operation of an employee...
s.055
In regulation 21 (penalties), in the words after sub-paragraph (5)(b),...
s.056
In regulation 22 (misuse of procedures)— (a) in paragraph (1)—...
s.057
In regulation 24 (breach of statutory duty), in paragraph (1)—...
s.058
In regulation 25 (withholding of information)— (a) in paragraph (1)—...
s.059
In regulation 26 (right to time off for members of...
s.060
In regulation 29 (unfair dismissal)— (a) in sub-paragraph (2)(a), after...
s.061
In regulation 31 (detriment)— (a) in sub-paragraph (2)(a), after “special...
s.062
In regulation 34 (CAC proceedings)— (a) in the words before...
s.063
In regulation 35 (appeal tribunal: location of certain proceedings under...
s.064
In regulation 41 (existing employee involvement rights)—
s.065
Omit the Schedule.
s.066
Amendment of the European Public Limited-Liability Company (Employee Involvement)
(Northern Ireland) Regulations 2009
s.067
In regulation 3 (interpretation) — (a) in paragraph (1)—
s.068
In regulation 4 (application of these regulations)—
s.069
Omit regulations 5 to 16.
s.070
In regulation 17 (decision not to open, or to terminate,...
s.071
Omit regulations 18 and 19.
s.072
In regulation 20 (disputes about the operation of an employee...
s.073
In regulation 21 (penalties), in the words after sub-paragraph (5)(b),...
s.074
In regulation 22 (misuse of procedures)— (a) in paragraph (1)—...
s.075
In regulation 24 (breach of statutory duty), in paragraph (1)—...
s.076
In regulation 25 (withholding of information)— (a) in paragraph (1)—...
s.077
In regulation 26 (right to time off for members of...
s.078
In regulation 29 (unfair dismissal)— (a) in sub-paragraph (2)(a), after...
s.079
In regulation 31 (detriment)— (a) in sub-paragraph (2)(a), after “special...
s.080
In regulation 34 (Industrial Court proceedings), in the words before...
s.081
In regulation 39 (existing employee involvement rights)—
s.082
Omit the Schedule.
s.083
Amendment of the Registrar of Companies (Fees)
(European Economic Interest Grouping and European Public Limited-Liability Company) Regulations 2012
s.084
In regulation 2 (interpretation) — (a) before the definition of...
s.085
In regulation 3 (fees payable in respect of functions relating...
s.086
In Schedule 1 (the performance of functions relating to the...
s.087
Amendment of the European Public Limited-Liability Company (Register of People with Significant Control) Regulations 2016
s.088
In regulation 2 (interpretation)— (a) in the definition of “SE”,...
s.089
Omit regulation 4.
s.090
In regulation 5— (a) for “SEs” substitute “ UK Societates...
s.091
In regulation 6, for “SEs” substitute “ UK Societates ”....
s.092
In the heading to Part 4 (modification of the 2016...
s.093
For regulation 7 substitute—
s.094
Omit regulation 8.
s.095
In regulation 9 — (a) for “SEs” substitute “ UK...
s.096
Amendment of Council Regulation 2157/2001/EC of 8 October 2001 on the Statute for a European Company
s.097
Before Article 1 insert— Article A1 In this Regulation— “the...
s.098
In Article 1— (a) omit paragraph 1;
s.099
Omit Articles 2 and 3.
s.100
In Article 4— (a) omit paragraph 1;
s.101
In Article 5— (a) for “4(1) and (2)” substitute “...
s.102
In Article 6, for “SE”, in both places, substitute “...
s.103
Omit Articles 7 and 8.
s.104
In Article 9— (a) in paragraph 1—
s.105
In Article 10— (a) for “an SE” substitute “ a...
s.106
In Article 11— (a) in paragraph 1—
s.107
In Article 12— (a) omit paragraphs 1 to 3;
s.108
In Article 13— (a) for “an SE” substitute “ a...
s.109
Omit Articles 14 to 37.
s.110
In the heading to Title 3 (structure of the SE),...
s.111
In Article 38, in the words before point (a), for...
s.112
In Article 39— (a) in paragraph 1—
s.113
In Article 40— (a) in paragraph 1, for “SE” substitute...
s.114
In Article 41— (a) in paragraph 1, for “SE's” substitute...
s.115
In Article 43— (a) in paragraph 1—
s.116
In Article 44, for “SE's” substitute “UK Societas's”.
s.117
In Article 47— (a) in paragraph 1—
s.118
In Article 48— (a) in paragraph 1—
s.119
In Article 49— (a) for “an SE's” substitute “a UK...
s.120
In Article 50— (a) in paragraph 1, in the words...
s.121
In Article 51— (a) for “an SE's” substitute “a UK...
s.122
In Article 52— (a) for point (b), substitute—
s.123
In Article 53, omit “in the Member State in which...
s.124
In Article 54— (a) in paragraph 1—
s.125
In Article 55— (a) in paragraph 1—
s.126
Omit Article 56.
s.127
In Article 57, omit “in the Member State in which...
s.128
In Article 59— (a) in paragraph 1—
s.129
In Article 60, for “an SE” substitute “ a UK...
s.130
In Article 61— (a) omit “subject to Article 62”;
s.131
Omit Article 62.
s.132
In Article 63— (a) for “an SE” substitute “ a...
s.133
Omit Article 64.
s.134
In Article 65, for “provisions of national law” substitute “...
s.135
In Article 66— (a) in paragraph 1—
s.136
In Article 67— (a) in paragraph 1—
s.137
Omit Articles 68 and 69.
s.138
After Article 70, omit “This Regulation shall be binding in...
s.139
Omit Annex 1 (public limited liability companies referred to in...
s.140
Provisions in respect of amendments made to the European Public Limited-Liability Company Regulations 2004 and Council Regulation 2157/2001/EC of 8 October 2001 on the Statute for a European Company
s.141
Despite the amendments and revocations made by these Regulations—
s.142
(1) To the extent that enactments or rules of law...
s.143
(1) Where the amendments made by regulation 28 would (apart...
s.144
Despite the amendments and revocations made by these Regulations, regulation...
s.146
Provisions in respect of amendments made to the European Public Limited-Liability Company (Employee Involvement)
(Great Britain) Regulations 2009
s.147
In regulations 148 to 152A — “the pre-exit 2009 GB...
s.148
Despite the amendments and revocations made by these Regulations, regulations...
s.149
The modifications to the pre-exit 2009 Regulations are as follows—...
s.150
Regulations 146 to 149 are without prejudice to the application...
s.151
If an employee involvement agreement is not agreed following the...
s.152
If an employee involvement agreement is agreed following the reconvening...
s.152
(1) Despite the amendments and revocations made by these Regulations,...
s.153
Provisions in respect of amendments made to the European Public Limited-Liability Company (Employee Involvement)
(Northern Ireland) Regulations 2009
s.154
In regulations 155 to 159A— “the pre-exit 2009 NI Regulations”...
s.155
Despite the amendments and revocations made by these Regulations, regulations...
s.156
The modifications to the pre-exit 2009 Regulations are as follows—...
s.157
Regulations 154 to 156 are without prejudice to the application...
s.158
If an employee involvement agreement is not agreed following the...
s.159
If an employee involvement agreement is agreed following the reconvening...
s.159
(1) Despite the amendments and revocations made by these Regulations,...
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.