UK Statutory Instrument SI 2020/645 United Kingdom

The Companies etc. (Filing Requirements) (Temporary Modifications) Regulations 2020

Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Trader1 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.

Trader — also bound by 825 other Acts
Director or Officer — also bound by 429 other Acts

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.009 Section 275(6) (duty to keep register of secretaries) is to... Regulated
  • Update register of secretaries within 42 days of changesDirector or Officer
s.010 Section 276(1) (duty to notify registrar of changes) is to... Regulated
  • Notify Companies House of changes within 42 daysTrader
39 other provisions — procedural and definitional
s.001 Citation and commencement
s.002 These Regulations come into force on 27th June 2020.
s.003 (1) The Companies Act 2006 is modified in accordance with...
s.004 Section 87(4)(b) (change of address of registered office) is to...
s.005 Section 87, as it applies to unregistered companies by virtue...
s.006 Section 114(5) (register to be kept available for inspection) is...
s.007 Section 162(6) (register of directors) is to have effect as...
s.008 Section 167(1) (duty to notify registrar of changes) is to...
s.011 Section 442 (period allowed for filing accounts) is to have...
s.012 Section 442, as it applies to limited liability partnerships, by...
s.013 (1) The modifications in paragraph (2) apply to a company...
s.014 Section 790N(4) (register to be kept available for inspection) is...
s.015 Section 790VA(2) (notification of changes to the registrar) is to...
s.016 Section 853A(1) (duty to deliver confirmation statements) is to have...
s.017 Section 853L(1) (failure to deliver confirmation statement) is to have...
s.018 (1) Section 859A(4) (charges created by a company) is to...
s.019 (1) Section 859B(6) (charge in series of debentures) is to...
s.020 Section 859Q(5) (instruments creating charges to be available for inspection)...
s.021 The Scottish Partnerships (Register of People with Significant Control) Regulations...
s.022 Regulation 7 (notification of changes to the registration information) is...
s.023 Regulation 8(1) (effect of a partnership ceasing to be a...
s.024 Regulation 19 (duty to deliver information to the registrar) is...
s.025 Regulation 20 (duty to deliver information about a relevant change)...
s.026 Regulation 23(2) (additional matters to be notified to the registrar...
s.027 Regulation 24(2) (additional matters where there is an unidentified registrable...
s.028 Regulation 25(2) (additional matters where an identified registrable person’s particulars...
s.029 Regulation 26(2) (additional matters where investigations by an eligible Scottish...
s.030 Regulation 27(2) (additional matters where there is a failure to...
s.031 Regulation 28(2) (additional matters where there is a failure to...
s.032 Regulation 29(2) (additional matters where a notice given under regulation...
s.033 Regulation 30(2) (additional matters where an eligible Scottish partnership has...
s.034 Regulation 31 (end-dating of additional matters) is to have effect...
s.035 Regulation 35(1) (duty to deliver a confirmation statement) is to...
s.036 Regulation 38(1) (failure to deliver a confirmation statement) is to...
s.037 Section 9(1) (registration of changes in partnerships) of the Limited...
s.038 (1) Section 466(4C)(a) of the Companies Act 1985 (alteration of...
s.039 Section 9(1) (registration of membership changes) of the Limited Liability...
s.040 Regulation 80C(1) (duty to notify registrar of changes) of the...
s.041 (1) The Overseas Companies Regulations 2009 are to have effect...

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