Search Legislation

Advanced Search

The Companies and Limited Liability Partnerships (Filing Requirements) Regulations 2016

Status:

This is the original version (as it was originally made). This item of legislation is currently only available in its original format.

  1. Introductory Text

  2. 1.Citation and commencement

  3. 2.Interpretation

  4. 3.Amendments to the 2009 Regulations

  5. 4.Amendments to the Unregistered Companies Regulations 2009

  6. 5.Consequential Amendments

  7. 6.Classification scheme for company type

  8. 7.Classification system for company’s principal business activities

  9. 8.Review

  10. Signature

    1. SCHEDULE 1

      AMENDMENTS TO THE 2009 REGULATIONS

      1. PART 1

        1. 1.The 2009 Regulations are amended as follows.

        2. 2.In Part 5 (an LLP’s members), before regulation 18 (requirements...

        3. 3.In Part 5 (an LLP’s members), before Chapter 2 (members’...

        4. 4.In regulation 19 (members’ residential addresses: protection from disclosure), in...

        5. 5.For Part 8 (an LLP’s annual return), substitute— PART8 ANNUAL...

        6. 6.In regulation 63 (public notice of receipt of certain documents),...

        7. 7.In regulation 66 (Inspection etc of the register)—

    2. SCHEDULE 2

      AMENDMENTS TO THE UNREGISTERED COMPANIES REGULATIONS 2009

      1. PART 1

        1. 1.Schedule 1 to the Unregistered Companies Regulations 2009 is amended...

        2. 2.For paragraph 13 (annual return), substitute— Confirmation statement (1) Sections 853A to 853G and sections 853K and 853L...

        3. 3.In paragraph 19, in the modification of section 1078 of...

    3. SCHEDULE 3

      CONSEQUENTIAL AMENDMENTS

      1. 1.Amendment to the Companies (Disclosure of Date of Birth Information) Regulations 2015

      2. 2.In Schedule 1 (Specified Public Authorities)— (a) after “the Treasury;”...

      3. 3.In paragraph 4 of Part 1 of Schedule 2 (Conditions...

      4. 4.Amendment to the Companies (Disclosure of Address) Regulations 2009

      5. 5.In regulation 9(1) (application under section 1088 to make an...

      6. 6.Amendment to the Companies (Companies Authorised to Register) Regulations 2009

      7. 7.Amendment to the European Public Limited-Liability Company Regulations 2004

      8. 8.Amendment to the RTM Companies (Model Articles) (England) Regulations 2009

      9. 9.Amendment to the RTM Companies (Model Articles) (Wales) Regulations 2011

      10. 10.Amendment to the Companies and Limited Liability Partnerships (Filing Requirements) Regulations 2015

      11. 11.Amendment to the Companies (Shares and Share Capital) Order 2009

    4. SCHEDULE 4

      Classification Schedule for Type of Company

    5. SCHEDULE 5

      Additional codes and designations

  12. Explanatory Note

Back to top

Options/Help

Print Options

Close

Legislation is available in different versions:

Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.

Original (As Enacted or Made): The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.

Close

Opening Options

Different options to open legislation in order to view more content on screen at once

Close

Explanatory Memorandum

Explanatory Memorandum sets out a brief statement of the purpose of a Statutory Instrument and provides information about its policy objective and policy implications. They aim to make the Statutory Instrument accessible to readers who are not legally qualified and accompany any Statutory Instrument or Draft Statutory Instrument laid before Parliament from June 2004 onwards.

Close

More Resources

Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as enacted version that was used for the print copy
  • lists of changes made by and/or affecting this legislation item
  • confers power and blanket amendment details
  • all formats of all associated documents
  • correction slips
  • links to related legislation and further information resources
Close

Impact Assessments

Impact Assessments generally accompany all UK Government interventions of a regulatory nature that affect the private sector, civil society organisations and public services. They apply regardless of whether the regulation originates from a domestic or international source and can accompany primary (Acts etc) and secondary legislation (SIs). An Impact Assessment allows those with an interest in the policy area to understand:

  • Why the government is proposing to intervene;
  • The main options the government is considering, and which one is preferred;
  • How and to what extent new policies may impact on them; and,
  • The estimated costs and benefits of proposed measures.
Close

More Resources

Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as made version that was used for the print copy
  • correction slips

Click 'View More' or select 'More Resources' tab for additional information including:

  • lists of changes made by and/or affecting this legislation item
  • confers power and blanket amendment details
  • all formats of all associated documents
  • links to related legislation and further information resources