The Companies (Particulars of Usual Residential Address) (Confidentiality Orders) Regulations 2002

1. Introductory Text

2. 1. Citation, commencement and interpretation

3. PART I

   1. 2. Applications for confidentiality orders under section 723B of the 1985 Act

   2. 3. Referral of questions for the purposes of the determination of an application

   3. 4. Notification of the outcome of an application

   4. 5. Appeals

4. PART II

   1. 6. Service addresses

   2. 7. If a beneficiary of an order wishes to substitute another...

   3. 8. Where the beneficiary of an order— (a) becomes a director,...

   4. 9. (1) Where an applicant for a confidentiality order or a...

5. PART III

   1. 10. Duration and renewal of a confidentiality order

   2. 11. Revocation of a confidentiality order

   3. 12. Notification of cessation of a confidentiality order

6. PART IV

   1. 13. Access to confidential records

   2. 14. Disclosure of relevant information

7. PART V

   1. 15. Form and delivery of notices etc.

   2. 16. Amendments of enactments

   3. 17. Offences and penalties

8. Signature

9. 1. SCHEDULE 1

      Competent Authorities

   2. SCHEDULE 2

      1. 1. (1) Section 10 of the 1985 Act is amended as...

      2. 2. (1) Section 288 of the 1985 Act is amended as...

      3. 3. (1) Section 289 of the 1985 Act is amended as...

      4. 4. (1) Section 290 of the 1985 Act is amended as...

      5. 5. (1) section 691 of the 1985 Act is amended as...

      6. 6. (1) Section 692 of the 1985 Act is amended as...

      7. 7. (1) Schedule 1 to the 1985 Act is amended as...

      8. 8. (1) Schedule 21A to the 1985 Act is amended as...

10. Explanatory Note