Article 7
1. Section 288 of the 1985 Act (register of directors).U.K.
Commencement Information
I1Sch. para. 1 in force at 30.3.2009 at 8.00 a.m., see art. 1(2)
2. The following provisions of the 2006 Act—U.K.
(a)section 84 (criminal consequences of failure to make required disclosure);
(b)section 162 (register of directors);
(c)section 165 (register of directors’ residential addresses);
(d)section 167 (duty to notify registrar of changes);
(e)sections 170 to 177 (general duties of directors);
(f)sections 182 to 186 (declaration of interest in existing transactions) as applied to shadow directors by section 187;
(g)sections 188 and 189 (directors’ service contracts);
(h)sections 190 to 196 (substantial property transactions);
(i)sections 197 to 214 (loans etc to directors);
(j)sections 215 to 222 (payments for loss of office) as applied to shadow directors by section 223(2);
(k)sections 227 to 230 (directors’ service contracts);
(l)section 231 (contracts with sole members who are directors);
(m)sections 260 to 269 (derivative claims in England and Wales and Northern Ireland);
(n)sections 854 to 859 (annual return);
(o)section 1255 (offences by bodies corporate, partnerships and unincorporated associations).
Commencement Information
I2Sch. para. 2 in force at 30.3.2009 at 8.00 a.m., see art. 1(2)
3. The following provisions of the Insolvency Act 1986(1)—U.K.
(a)section 214 (wrongful trading);
(b)section 249 (“connected” with a company).
Commencement Information
I3Sch. para. 3 in force at 30.3.2009 at 8.00 a.m., see art. 1(2)
4. The following provisions of FSMA—U.K.
(a)section 96A (disclosure of information requirements);(2)
(b)section 96B (disclosure rules: persons responsible for compliance).(3)
Commencement Information
I4Sch. para. 4 in force at 30.3.2009 at 8.00 a.m., see art. 1(2)
Inserted by S.I. 2005/381.
Inserted by S.I. 2005/381 and amended by the 2006 Act, Schedule 15, paragraphs 1 and 7(b).