SCHEDULES
C1F2SCHEDULE 15DDisclosures
Annotations:
Amendments (Textual)
Modifications etc. (not altering text)
C1
Sch. 15D applied (with modifications) (6.4.2014) by The Co-operative and Community Benefit Societies and Credit Unions (Investigations) Regulations 2014 (S.I. 2014/574), regs. 1(1), 2
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A disclosure for the purpose of enabling or assisting a recognised supervisory or qualifying body (within the meaning of F1Part 42 of the Companies Act 2006) to exercise its functions as such.
Sch. 15D inserted (6.4.2005 except for paras. 40, 45 and 1.7.2005 otherwise) by Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27), ss. 25, 65, Sch. 2 para. 25; S.I. 2004/3322, art. 2(2)(3), Schs. 2, 3 (subject to arts. 3-13)