Valid from 19/06/2001
(1)In section 723B “relevant company” means—
(a)a company formed and registered under this Act or an existing company; or
(b)an oversea company.
(2)For the purposes of sections 723B and 723C, an individual is a permanent representative of a company if—
(a)the company is a company to which section 690A applies; and
(b)he is authorised to represent the company as a permanent representative of the company for the business of one or more of its branches in Great Britain.
(3)In section 723C “confidential records” means so much of any records kept by the registrar for the purposes of the Companies Acts as contains information—
(a)which relates to an individual in relation to whom a confidentiality order is in force; and
(b)is recorded as particulars of the individual’s usual residential address that were contained in a document delivered to the registrar after the order came into force.
(4)In sections 723B and 723C—
“confidentiality order” means an order under section 723B;
“the court” means such court as may be specified in regulations;
“director” and “secretary”, in relation to an oversea company, have the same meanings as in Chapter 1 of Part 23 of this Act;
“document” has the same meaning as in Part 24 of this Act;
“prescribed” means prescribed by regulations.
(5)Section 715A(2) applies in relation to sections 723B and 723C as it applies in relation to Part 24 of this Act.
(6)Regulations may provide that in determining for the purposes of sections 723B and 723C whether a document has been delivered after the coming into force of a confidentiality order, any document delivered to the registrar after the latest time permitted for the delivery of that document shall be deemed to have been delivered at that time.
(7)For the purposes of section 723B(2)(a) and subsection (2) above it is immaterial whether or not the company in question has already been incorporated or become a relevant company or a company to which section 690A applies at the time of the application under section 723B.
(8)For the purposes of section 723C(1) and subsection (3) above, it is immaterial whether the record in question consists in the original document concerned.
Textual Amendments
F1Ss. 723B-723F inserted (19.6.2001 for certain purposes and otherwise 2.4.2002) by 2001 c. 16, ss. 45(2), 138(2); S.I. 2001/2223, art. 2(2)(c); S.I. 2002/533, art. 3
Modifications etc. (not altering text)
C1Ss. 723B-723F applied (with modifications) (2.4.2002) by The Limited Liability Partnerships (No. 2) Regulations 2002 (S.I. 2002/913) {art. 3}, Sch.