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Part 34U.K.Overseas companies

Modifications etc. (not altering text)

C1Pts. 1-39 modified (31.12.2020) by Regulation (EC) No. 2157/2001, Art. AAA1(3) (as inserted by The European Public Limited-Liability Company (Amendment etc.) (EU Exit) Regulations 2018 (S.I. 2018/1298), regs. 1, 97 (with regs. 140-145) (as amended by S.I. 2020/523, regs. 1(2), 5(a)-(f)); 2020 c. 1, Sch. 5 para. 1(1))

Other requirementsU.K.

1053Other returns etcU.K.

(1)This section applies to overseas companies that are required to register particulars under section 1046.

(2)The Secretary of State may make provision by regulations requiring the delivery to the registrar of returns—

(a)by a company to which this section applies that—

(i)is being wound up, or

(ii)becomes or ceases to be subject to insolvency proceedings, or an arrangement or composition or any analogous proceedings;

(b)by the liquidator of a company to which this section applies.

(3)The regulations may specify—

(a)the circumstances in which a return is to be made,

(b)the particulars to be given in it, and

(c)the period within which it is to be made.

(4)The Secretary of State may make provision by regulations requiring notice to be given to the registrar of the appointment in relation to a company to which this section applies of a judicial factor (in Scotland).

(5)The regulations may include provision corresponding to any provision made by section 1154 of this Act (duty to notify registrar of certain appointments).

(6)Regulations under this section are subject to affirmative resolution procedure.

Commencement Information

I1S. 1053 wholly in force at 1.10.2009; s. 1053 not in force at Royal Assent, see s. 1300; s. 1053 in force for specified purposes at 20.1.2007 by S.I. 2006/3428, art. 3(3) (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5); s. 1053 otherwise in force at 1.10.2009 by S.I. 2008/2860, art. 3(q) (with arts. 5, 7, 8, Sch. 2) (as amended by S.I. 2009/1802, art. 18)