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The Companies (Disclosure of Address) Regulations 2008

Draft Legislation:

This is a draft item of legislation. This draft has since been made as a UK Statutory Instrument: The Companies (Disclosure of Address) Regulations 2009 No. 214

  1. Introductory Text

  2. PART 1

    1. 1.Citation, commencement and interpretation

  3. PART 2 DISCLOSURE OF PROTECTED INFORMATION

    1. 2.Permitted disclosure by the registrar to specified public authorities

    2. 3.Permitted disclosure by the registrar to credit reference agencies

    3. 4.Registrar to refrain from disclosure of protected information

    4. 5.Application under section 243 by an individual

    5. 6.Application under section 243 by a company

    6. 7.Application under section 243 by a subscriber to a memorandum of association

    7. 8.Matters relating to a section 243 application

  4. PART 3 APPLICATION TO MAKE AN ADDRESS UNAVAILABLE FOR PUBLIC INSPECTION UNDER SECTION 1088

    1. 9.Application under section 1088 to make an address unavailable for public inspection by an individual

    2. 10.Application under section 1088 to make an address unavailable for public inspection by a company

    3. 11.Application under section 1088 to make an address unavailable for public inspection by a person who registers a charge

    4. 12.Matters relevant to section 1088 applications

    5. 13.Effect of a successful section 1088 application

  5. PART 4 MATTERS RELATING TO APPLICATIONS UNDER SECTION 243 AND UNDER SECTION 1088

    1. 14.Appeals

    2. 15.Duration of a section 243 decision or a section 1088 decision

    3. 16.Revocation of a section 243 decision or a section 1088 decision

  6. Signature

    1. SCHEDULE 1

      SPECIFIED PUBLIC AUTHORITIES

    2. SCHEDULE 2

      CONDITIONS FOR PERMITTED DISCLOSURE

      1. PART 1 Disclosure to specified public authorities

        1. 1.Paragraphs 2 and 3 set out the conditions specified for...

        2. 2.The specified public authority has delivered to the registrar a...

        3. 3.Subject to paragraph 4, the specified public authority (“the authority”)...

        4. 4.Paragraph 3 does not apply where the specified public authority...

      2. PART 2 Disclosure to a credit reference agency

        1. 5.Paragraphs 6 to 10 set out the conditions specified for...

        2. 6.The credit reference agency— (a) is carrying on in the...

        3. 7.The credit reference agency has delivered to the registrar a...

        4. 8.The credit reference agency has delivered to the registrar a...

        5. 9.The credit reference agency has delivered to the registrar a...

        6. 10.The credit reference agency has delivered to the registrar a...

      3. PART 3 Interpretation of this Schedule

        1. 11.(1) In this Schedule— “processor” means any person who provides...

  7. Explanatory Note

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