- Status
- In Force
- Penalty ceiling
- Regulated
Does it bind you?
Business-side roles with duties under this instrument.
Trader1
Other Acts binding the same actors
If a role above is yours, these are the other instruments that most often bind it.
Trader — also bound by 825 other Acts
Value Added Tax Regulations 1995
416 duties
Companies Act 2006
243 duties
Companies Act 1985
85 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.
9 other provisions — procedural and definitional
s.001
Citation, commencement and extent
s.002
These Regulations come into force on exit day .
s.003
Any amendment or revocation made by these Regulations has the...
s.004
Interpretation
s.005
Revocations
s.006
Amendments to the Act
s.007
Amendments to secondary legislation
s.008
Consequential amendments
s.009
Transitional provisions
Schedules
Schedules
1 of 87 shown
s.sch004
Overseas Companies Regulations 2009
Regulated
- File additional registrable particulars with Companies House within 3 monthsTrader
86 other schedules
s.sch001
The Act is amended in accordance with this Schedule.
s.sch001
Amendments to Part 21A – information about people with significant control
s.sch001
In section 790C(7)(b) (key terms) , for the words from...
s.sch001
Amendment to Part 23 – distributions
s.sch001
Amendment to Part 24 – annual confirmation of accuracy of information on register
s.sch001
Amendment to Part 34 – overseas companies
s.sch001
Amendments to Part 35 – the registrar of companies
s.sch001
In section 1077(1) (public notice of receipt of certain documents),...
s.sch001
In section 1078 (documents subject to Directive disclosure requirements)—
s.sch001
In section 1079(4)(b) (effect of failure to give public notice),...
s.sch001
Omit section 1079A (provision of information for publication on European...
s.sch001
Amendment to Part 8 – a company's members
s.sch001
In section 1080(3) (the register), for “documents subject to the...
s.sch001
In section 1086(2) (right to copy of material on the...
s.sch001
In section 1089(2) (form of application for inspection or copy),...
s.sch001
In section 1090(2) (form and manner in which copies to...
s.sch001
In section 1091(5) (certification of copies as accurate), for “documents...
s.sch001
In section 1098(1) (public notice of removal of certain material...
s.sch001
Amendments to Part 38 – companies: interpretation
s.sch001
Amendments to Schedule 8 – index of defined expressions
s.sch001
Amendment to Part 9 – exercise of members' rights
s.sch001
Amendment to Part 10 – a company's directors
s.sch001
Amendment to Part 12 – company secretaries
s.sch001
Amendment to Part 13 – resolutions and meetings
s.sch001
Amendments to Part 14 – control of political donations and expenditure
s.sch001
In section 365(1)(b)(ii) (meaning of “political expenditure”), for “a member...
s.sch001
Amendments to Part 17 – a company's share capital
s.sch002
The Companies (Political Expenditure Exemption) Order 2007
s.sch002
In Schedule 2 (conditions for permitted disclosure)—
s.sch002
The Companies (Disclosure of Date of Birth Information) Regulations 2015
s.sch002
In Schedule 2 (conditions for permitted disclosure)—
s.sch002
The Register of People with Significant Control Regulations 2016
s.sch002
In Schedule 4 (conditions for permitted disclosure)—
s.sch002
The Scottish Partnerships (Register of People with Significant Control) Regulations 2017
s.sch002
In regulation 2 (interpretation)— (a) in the appropriate place, insert—...
s.sch002
In regulation 3 (key terms)— (a) in paragraph (7)(c), for...
s.sch002
In Schedule 5 (conditions for permitted disclosure)—
s.sch002
In article 3(1)(b) (description of political expenditure), for “a member...
s.sch002
The Overseas Companies Regulations 2009
s.sch002
In regulation 2 (interpretation), omit the definition of “First Company...
s.sch002
In regulation 6 (particulars of the company)—
s.sch002
In regulation 63 (particulars to appear in business letters, order...
s.sch002
In regulation 76 (documents subject to Directive disclosure requirements)—
s.sch002
In Schedule 2 (conditions for permitted disclosure)—
s.sch002
The Companies (Disclosure of Address) Regulations 2009
s.sch003
Amendments to the Insolvency Act 1986
s.sch003
In rule 2(1) (interpretation) omit the definition of “the 2007...
s.sch003
In rule 3(1)(d) (institution of appeal) omit “or regulation 57(6)...
s.sch003
In rule 4(1)(e) (service of notice of appeal) omit “or...
s.sch003
In rule 5(c) (respondents to appeals) omit “or regulation 57(6)...
s.sch003
In rule 7(1)(e) (disposal of appeal) omit “or regulation 57(6)...
s.sch003
In rule 16AA (application under regulation 33(6) of the 2004...
s.sch003
In rule 26(1) (default by parties), insert “ or ”...
s.sch003
In rule 31(1)(c) (drawing up, reasons for, and enforcement of...
s.sch003
The Limited Liability Partnerships (Accounts and Audit) (Application of Companies Act 2006) Regulations 2008
s.sch003
In regulation 55 (minor definitions), in the modification of section...
s.sch003
Amendments to the Employment Tribunals Act 1996
s.sch003
The Banking Act 2009 (Parts 2 and 3 Consequential Amendments) Order 2009
s.sch003
In the Schedule (legislation subject to the general modifications in...
s.sch003
The Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009
s.sch003
In regulation 18 (requirements for register of members), in the...
s.sch003
In regulation 31B (key terms)— (a) in paragraph (3), in...
s.sch003
Omit regulation 46 (cross-border mergers).
s.sch003
The Companies (Companies Authorised to Register) Regulations 2009
s.sch003
In regulation 18(2) omit sub-paragraph (a).
s.sch003
The Agency Workers Regulations 2010
s.sch003
In Schedule 1 (provisions extending to England and Wales, Scotland...
s.sch003
In section 18(1) (conciliation: relevant proceedings etc) omit paragraph (v)....
s.sch003
In Part 2 of Schedule 2 (consequential amendments), omit paragraphs...
s.sch003
The Investment Bank Special Administration Regulations 2011
s.sch003
In Part 1 of Schedule 6 omit “Companies (Cross-Border Mergers)...
s.sch003
The Employment Tribunals and the Employment Appeal Tribunal Fees Order 2013
s.sch003
In Schedule 2 (employment tribunals – issue and hearing fee)—...
s.sch003
The Bank Recovery and Resolution (No 2) Order 2014
s.sch003
Omit article 218 (modified application of legislation on cross-border mergers)....
s.sch003
In section 21(1) (jurisdiction of Appeal Tribunal) omit paragraph (u)....
s.sch003
Amendments to the Employment Rights Act 1996
s.sch003
In section 105 (redundancy) omit subsection (7K).
s.sch003
In section 108(3) (qualifying period of employment) omit paragraph (p)....
s.sch003
Amendment to the Employment Act 2002
s.sch003
The Employment Appeal Tribunal Rules 1993
s.sch004
Section 141 - subsidiary acting as authorised dealer in securities
s.sch004
Section 164 and 278 - particulars of corporate directors and secretaries
s.sch004
Section 832 - distributions
s.sch004
Permitted disclosure to credit reference agencies, credit institutions and financial institutions
s.sch004
Interpretation
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.