The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 1 | words revoked by virtue of the substitution of the enabling provision 2006 c. 46, s. 243(2) | Economic Crime and Corporate Transparency Act 2023 | 2023 c. 56 | Sch. 3 para. 3(2) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 1(2) | words inserted | The European Public Limited-Liability Company (Amendment) Regulations 2009 | 2009 No. 2400 | reg. 42(2)(a) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 1(2) | words inserted | The European Public Limited-Liability Company (Amendment) Regulations 2009 | 2009 No. 2400 | reg. 42(2)(b) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 1(2) | words inserted | The Register of People with Significant Control Regulations 2016 | 2016 No. 339 | Sch. 5 para. 2 | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 1(2) | words substituted | The Companies (Disclosure of Address) (Amendment) Regulations 2018 | 2018 No. 528 | reg. 2(2)(a) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 1(2) | word substituted | The Companies (Disclosure of Address) (Amendment) Regulations 2018 | 2018 No. 528 | reg. 2(2)(b)(i) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 1(2) | words omitted | The Companies (Disclosure of Address) (Amendment) Regulations 2018 | 2018 No. 528 | reg. 2(2)(b)(ii) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 1(2) | words inserted | The Companies (Disclosure of Address) (Amendment) Regulations 2018 | 2018 No. 528 | reg. 2(2)(c) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 1(2) | words inserted | The International Accounting Standards and European Public Limited-Liability Company (Amendment etc.) (EU Exit) Regulations 2019 | 2019 No. 685 | Sch. 3 para. 21(a)(i) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 1(2) | words inserted | The International Accounting Standards and European Public Limited-Liability Company (Amendment etc.) (EU Exit) Regulations 2019 | 2019 No. 685 | Sch. 3 para. 21(a)(ii) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 1(2) | words substituted | The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 | 2024 No. 410 | Sch. 2 para. 3(2)(a) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 1(2) | words substituted | The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 | 2024 No. 410 | Sch. 2 para. 3(2)(b) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 2 | revoked by virtue of the substitution of the enabling provision 2006 c. 46, s. 243(2) | Economic Crime and Corporate Transparency Act 2023 | 2023 c. 56 | Sch. 3 para. 3(2) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 5(2)(a)(iia)(iib) | inserted | The Register of People with Significant Control Regulations 2016 | 2016 No. 339 | Sch. 5 para. 3(2)(b) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 5(2)(a) | words substituted | The Register of People with Significant Control Regulations 2016 | 2016 No. 339 | Sch. 5 para. 3(2)(a) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 5(2)(a)(iv) | word omitted | The Register of People with Significant Control Regulations 2016 | 2016 No. 339 | Sch. 5 para. 3(2)(c) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 5(2)(a)(v)-(vii) | inserted | The Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016 | 2016 No. 340 | Sch. 3 para. 9 | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 5(2)(b) | words inserted | The Companies (Disclosure of Address) (Amendment) Regulations 2018 | 2018 No. 528 | reg. 3(2) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 5(2)(c) and words | substituted for word | The Register of People with Significant Control Regulations 2016 | 2016 No. 339 | Sch. 5 para. 3(2)(d) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 5(3)(a)(iva) | inserted | The Register of People with Significant Control Regulations 2016 | 2016 No. 339 | Sch. 5 para. 3(3)(a) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 5(3)(a)(via) | inserted | The Register of People with Significant Control Regulations 2016 | 2016 No. 339 | Sch. 5 para. 3(3)(b) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 5(3)(a)(vii) | words substituted | The Register of People with Significant Control Regulations 2016 | 2016 No. 339 | Sch. 5 para. 3(3)(c) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 5(3)(a)(vii) | word omitted | The Register of People with Significant Control Regulations 2016 | 2016 No. 339 | Sch. 5 para. 3(3)(d) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 5(3)(a)(viii) | inserted | The Register of People with Significant Control Regulations 2016 | 2016 No. 339 | Sch. 5 para. 3(3)(e) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 5(3)(b) | substituted | The Register of People with Significant Control Regulations 2016 | 2016 No. 339 | Sch. 5 para. 3(3)(f) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 5(4)(b) | words inserted | The Companies (Disclosure of Address) (Amendment) Regulations 2018 | 2018 No. 528 | reg. 3(2) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 5(5)(6) | substituted for reg. 5(5) | The Register of People with Significant Control Regulations 2016 | 2016 No. 339 | Sch. 5 para. 3(4) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 6 7 | substituted | The Register of People with Significant Control Regulations 2016 | 2016 No. 339 | Sch. 5 para. 4 | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 7 | applied (with modifications) | The Companies (Companies Authorised to Register) Regulations 2009 | 2009 No. 2437 | reg. 7(3) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 8(3) | words substituted | The Register of People with Significant Control Regulations 2016 | 2016 No. 339 | Sch. 5 para. 5(2)(a) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 8(3)(a)(ii) | word substituted | The Register of People with Significant Control Regulations 2016 | 2016 No. 339 | Sch. 5 para. 5(2)(b) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 8(3)(a)(iii) | word substituted | The Register of People with Significant Control Regulations 2016 | 2016 No. 339 | Sch. 5 para. 5(2)(c) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 8(3)(b) | words inserted | The Companies (Disclosure of Address) (Amendment) Regulations 2018 | 2018 No. 528 | reg. 3(3) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 9 | substituted | The Companies (Disclosure of Address) (Amendment) Regulations 2018 | 2018 No. 528 | reg. 4(2) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 9(1)(b) | word omitted | The European Public Limited-Liability Company (Amendment) Regulations 2009 | 2009 No. 2400 | reg. 42(3) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 9(1)(ba)(bb) | inserted | The European Public Limited-Liability Company (Amendment) Regulations 2009 | 2009 No. 2400 | reg. 42(3) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 9(1)(bb) | word omitted | The Register of People with Significant Control Regulations 2016 | 2016 No. 339 | Sch. 5 para. 6(2)(a) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 9(1)(c) | words inserted | The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 | 2009 No. 1941 | Sch. 1 para. 270(2) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 9(1)(c) | word inserted | The Register of People with Significant Control Regulations 2016 | 2016 No. 339 | Sch. 5 para. 6(2)(b) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 9(1)(d)-(f) | inserted | The Register of People with Significant Control Regulations 2016 | 2016 No. 339 | Sch. 5 para. 6(2)(c) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 9(1)(d) | words inserted | The International Accounting Standards and European Public Limited-Liability Company (Amendment etc.) (EU Exit) Regulations 2019 | 2019 No. 685 | Sch. 3 para. 21(b) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 9(1)(da) | inserted | The Information about People with Significant Control (Amendment) Regulations 2017 | 2017 No. 693 | reg. 37(a) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 9(1)(e) | word omitted | The Companies and Limited Liability Partnerships (Filing Requirements) Regulations 2016 | 2016 No. 599 | Sch. 3 para. 5(a) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 9(1)(f) | word inserted | The Companies and Limited Liability Partnerships (Filing Requirements) Regulations 2016 | 2016 No. 599 | Sch. 3 para. 5(b) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 9(1)(f) | omitted | The Information about People with Significant Control (Amendment) Regulations 2017 | 2017 No. 693 | reg. 37(b) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 9(1)(g) | inserted | The Companies and Limited Liability Partnerships (Filing Requirements) Regulations 2016 | 2016 No. 599 | Sch. 3 para. 5(c) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 9(2) | word omitted | The Register of People with Significant Control Regulations 2016 | 2016 No. 339 | Sch. 5 para. 6(3)(a) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 9(2)(a)(iii)(iv) | inserted | The Register of People with Significant Control Regulations 2016 | 2016 No. 339 | Sch. 5 para. 6(3)(b) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 9(2)(d) and words | substituted for word | The Register of People with Significant Control Regulations 2016 | 2016 No. 339 | Sch. 5 para. 6(3)(c) | Yes | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 9(3)(a)(v) | words inserted | The Register of People with Significant Control Regulations 2016 | 2016 No. 339 | Sch. 5 para. 6(4)(a) | Yes | |