The Unregistered Companies Regulations 2009 | 2009 No. 2436 | reg. 2(a)(iii) | word deleted | The Risk Transformation Regulations 2017 | 2017 No. 1212 | Sch. 4 para. 6(a) | Yes | |
The Unregistered Companies Regulations 2009 | 2009 No. 2436 | reg. 2(a)(iv) | word inserted | The Risk Transformation Regulations 2017 | 2017 No. 1212 | Sch. 4 para. 6(b) | Yes | |
The Unregistered Companies Regulations 2009 | 2009 No. 2436 | reg. 2(a)(v) | inserted | The Risk Transformation Regulations 2017 | 2017 No. 1212 | Sch. 4 para. 6(c) | Yes | |
The Unregistered Companies Regulations 2009 | 2009 No. 2436 | Sch. 1 para. 10(19)(a) | substituted | The Statutory Auditors (Amendment of Companies Act 2006 and Delegation of Functions etc) Order 2012 | 2012 No. 1741 | Sch. para. 10 | Yes | |
The Unregistered Companies Regulations 2009 | 2009 No. 2436 | Sch. 1 para. 19 | words inserted | The Companies and Limited Liability Partnerships (Accounts and Audit Exemptions and Change of Accounting Framework) Regulations 2012 | 2012 No. 2301 | reg. 23 | Yes | |
The Unregistered Companies Regulations 2009 | 2009 No. 2436 | Sch. 1 para. 10(1) | substituted | The Unregistered Companies (Amendment) Regulations 2013 | 2013 No. 1972 | reg. 2(2)(a) | Yes | |
The Unregistered Companies Regulations 2009 | 2009 No. 2436 | Sch. 1 para. 10(8)-(11) | omitted | The Unregistered Companies (Amendment) Regulations 2013 | 2013 No. 1972 | reg. 2(2)(b) | Yes | |
The Unregistered Companies Regulations 2009 | 2009 No. 2436 | Sch. 1 para. 10(14)(15) | omitted | The Companies, Partnerships and Groups (Accounts and Reports) Regulations 2015 | 2015 No. 980 | reg. 44 | Yes | |
The Unregistered Companies Regulations 2009 | 2009 No. 2436 | Sch. 1 para. 19A | inserted | The Companies and Limited Liability Partnerships (Filing Requirements) Regulations 2015 | 2015 No. 1695 | reg. 9(2) | Yes | |
The Unregistered Companies Regulations 2009 | 2009 No. 2436 | Sch. 1 para. 20(1)(ca) | inserted | The Companies and Limited Liability Partnerships (Filing Requirements) Regulations 2015 | 2015 No. 1695 | reg. 9(3)(a) | Yes | |
The Unregistered Companies Regulations 2009 | 2009 No. 2436 | Sch. 1 para. 20(1)(d)(e) | substituted for Sch. 1 para. 20(1)(d) | The Companies and Limited Liability Partnerships (Filing Requirements) Regulations 2015 | 2015 No. 1695 | reg. 9(3)(b) | Yes | |
The Unregistered Companies Regulations 2009 | 2009 No. 2436 | Sch. 1 para. 13 | substituted | The Companies and Limited Liability Partnerships (Filing Requirements) Regulations 2016 | 2016 No. 599 | Sch. 2 para. 2 | Yes | |
The Unregistered Companies Regulations 2009 | 2009 No. 2436 | Sch. 1 para. 19 | words substituted | The Companies and Limited Liability Partnerships (Filing Requirements) Regulations 2016 | 2016 No. 599 | Sch. 2 para. 3(a) | Yes | |
The Unregistered Companies Regulations 2009 | 2009 No. 2436 | Sch. 1 para. 19 | words substituted | The Companies and Limited Liability Partnerships (Filing Requirements) Regulations 2016 | 2016 No. 599 | Sch. 2 para. 3(b) | Yes | |
The Unregistered Companies Regulations 2009 | 2009 No. 2436 | Sch. 1 para. 20(2)(d)(e) | amendment to earlier affecting provision SI 2015/1695 reg. 9(3)(b) | The Companies and Limited Liability Partnerships (Filing Requirements) Regulations 2016 | 2016 No. 599 | Sch. 3 para. 10 | Yes | |
The Unregistered Companies Regulations 2009 | 2009 No. 2436 | Sch. 1 para. 12A-12C | inserted | The Information about People with Significant Control (Amendment) Regulations 2017 | 2017 No. 693 | reg. 33 | Yes | |
The Unregistered Companies Regulations 2009 | 2009 No. 2436 | Sch. 1 para. 13(1) | word substituted | The Information about People with Significant Control (Amendment) Regulations 2017 | 2017 No. 693 | reg. 34 | Yes | |
The Unregistered Companies Regulations 2009 | 2009 No. 2436 | Sch. 1 para. 20(2)(ca) | words inserted | The Information about People with Significant Control (Amendment) Regulations 2017 | 2017 No. 693 | reg. 35(a) | Yes | |
The Unregistered Companies Regulations 2009 | 2009 No. 2436 | Sch. 1 para. 20(2A) | words inserted | The Information about People with Significant Control (Amendment) Regulations 2017 | 2017 No. 693 | reg. 35(b) | Yes | |
The Unregistered Companies Regulations 2009 | 2009 No. 2436 | Sch. 1 para. 20A 20B | inserted | The Information about People with Significant Control (Amendment) Regulations 2017 | 2017 No. 693 | reg. 36 | Yes | |
The Unregistered Companies Regulations 2009 | 2009 No. 2436 | Sch. 1 para. 14(A1) | inserted | The Takeovers (Amendment) (EU Exit) Regulations 2019 | 2019 No. 217 | reg. 20 | Yes | |
The Unregistered Companies Regulations 2009 | 2009 No. 2436 | Sch. 1 para. 20(1)(cza) | inserted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 | 2019 No. 1511 | reg. 18(a) | Yes | |
The Unregistered Companies Regulations 2009 | 2009 No. 2436 | Sch. 1 para. 20(1)(f) | inserted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 | 2019 No. 1511 | reg. 18(b) | Yes | |
The Unregistered Companies Regulations 2009 | 2009 No. 2436 | Sch. 1 para. 7 | substituted | The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 | 2024 No. 410 | Sch. 2 para. 5(a) | Not yet | |
The Unregistered Companies Regulations 2009 | 2009 No. 2436 | Sch. 1 para. 12C(2) | substituted | The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 | 2024 No. 410 | Sch. 2 para. 5(b)(i) | Not yet | |
The Unregistered Companies Regulations 2009 | 2009 No. 2436 | Sch. 1 para. 12C(2A) | inserted | The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 | 2024 No. 410 | Sch. 2 para. 5(b)(ii) | Not yet | |
The Unregistered Companies Regulations 2009 | 2009 No. 2436 | Sch. 1 para. 17(2)(da) | inserted | The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 | 2024 No. 410 | Sch. 2 para. 5(c)(i) | Not yet | |
The Unregistered Companies Regulations 2009 | 2009 No. 2436 | Sch. 1 para. 17(2)(ea) | inserted | The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 | 2024 No. 410 | Sch. 2 para. 5(c)(ii) | Not yet | |
The Unregistered Companies Regulations 2009 | 2009 No. 2436 | Sch. 1 para. 17(2)(fa) | inserted | The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 | 2024 No. 410 | Sch. 2 para. 5(c)(iii) | Not yet | |
The Unregistered Companies Regulations 2009 | 2009 No. 2436 | Sch. 1 para. 20(1)(cza) | omitted | The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 | 2024 No. 410 | Sch. 2 para. 5(d)(i) | Not yet | |
The Unregistered Companies Regulations 2009 | 2009 No. 2436 | Sch. 1 para. 20(1)(ca) | substituted | The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 | 2024 No. 410 | Sch. 2 para. 5(d)(ii) | Not yet | |
The Unregistered Companies Regulations 2009 | 2009 No. 2436 | Sch. 1 para. 20(2A) | words substituted | The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 | 2024 No. 410 | Sch. 2 para. 5(e) | Not yet | |