C2C1Part 8A company's members

Annotations:
Modifications etc. (not altering text)
C2

Pts. 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))

Chapter 2Register of members

F1Inspection etc of register and index of members

Annotations:
Amendments (Textual)
F1

S. 114 cross-heading inserted (26.10.2023 but only so far as it confers a power to make regulations or relates to the exercise of the power, otherwise prosp.) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 46(8), 219(1)(2)(b)

F2115Index of members

1

Every company having more than 50 members must keep an index of the names of the members of the company, unless the register of members is in such a form as to constitute in itself an index.

2

The company must make any necessary alteration in the index within 14 days after the date on which any alteration is made in the register of members.

3

The index must contain, in respect of each member, a sufficient indication to enable the account of that member in the register to be readily found.

4

The index must be at all times kept available for inspection at the same place as the register of members.

F34A

Subsection (4) is subject to any restriction imposed by regulations under section 120A (protected material).

5

If default is made in complying with this section, an offence is committed by—

a

the company, and

b

every officer of the company who is in default.

6

A person guilty of an offence under this section is liable on summary conviction to a fine not exceeding level 3 on the standard scale and, for continued contravention, a daily default fine not exceeding one-tenth of level 3 on the standard scale.