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The Companies (Disclosure of Address) (Amendment) Regulations 2018

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Consequential amendments to the Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009

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7.—(1) Regulation 66 of the Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009(1) is amended in accordance with this regulation.

(2) In the substituted section 1088, for subsection (3)(f) substitute—

(f)in regulation 9, for paragraph (1) substitute—

(1) Where an individual’s usual residential address is on the register, that individual may make a section 1088 application in respect of that address, where that address was placed on the register in the individual’s capacity as—

(a)a proposed member or member under—

(i)section 2 (incorporation document etc.) or 9 (registration of membership changes) of the Limited Liability Partnerships Act 2000(2),

(ii)section 2 (incorporation document etc.) or 9 (registration of membership changes) of the Limited Liability Partnerships Act (Northern Ireland) 2002(3),

(iii)section 288 (register of directors and secretaries)(4) or 363 (duty to deliver annual returns)(5) of the 1985 Act,

(iv)article 296 (register of directors and secretaries)(6) or 371 (duty to deliver annual returns)(7) of the 1986 Order,

(v)section 855 (contents of annual return)(8) or 167D (duty to notify registrar of changes)(9);

(b)a registrable person under—

(i)section 2 of the Limited Liability Partnerships Act 2000 (incorporation document etc.),

(ii)any obligation in Part 21A (information about people with significant control)(10)..

(1)

S.I. 2009/1804; regulation 66 was amended by S.I. 2017/693.

(2)

Section 2 was amended by S.I. 2009/1804 and S.I. 2016/340; section 9 was amended by S.I. 2009/1804.

(3)

2002 c.12; section 2 was repealed by sections 1286(2)(a) and 1295 of, and Schedule 16 to, the Companies Act 2006 and section 9 was repealed by sections 1286(2)(a) and 1295 of, and Schedule 16 to, the Companies Act 2006.

(4)

Section 288 was applied and modified by S.I. 2001/1090.

(5)

Section 363 was applied and modified by S.I. 2001/1090.

(6)

Article 296 was applied and modified by S.R. (NI) 2004 No 307.

(7)

Article 371 was applied and modified by S.R. (NI) 2004 No 307.

(8)

Section 855 was applied and modified by S.I. 2009/1804.

(9)

Section 167D was applied and modified by S.I. 2009/1804.

(10)

Part 21A was applied and modified by S.I. 2009/1804.

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