The Companies, Limited Liability Partnerships and Partnerships (Amendment etc.) (EU Exit) Regulations 2019

1. Introductory Text

2. PART 1 Introduction

   1. 1. Citation, commencement and extent

   2. 2. These Regulations come into force on exit day .

   3. 3. Any amendment or revocation made by these Regulations has the...

   4. 4. Interpretation

3. PART 2 Revocations

   1. 5. Revocations

4. PART 3 Amendments

   1. 6. Amendments to the Act

   2. 7. Amendments to secondary legislation

   3. 8. Consequential amendments

5. PART 4 Transitional provisions

   1. 9. Transitional provisions

6. Signature

7. 1. SCHEDULE 1

      Amendments to the Act

      1. 1. The Act is amended in accordance with this Schedule.

      2. 2. Amendment to Part 8 – a company’s members

      3. 3. Amendment to Part 9 – exercise of members’ rights

      4. 4. Amendment to Part 10 – a company’s directors

      5. 5. Amendment to Part 12 – company secretaries

      6. 6. Amendment to Part 13 – resolutions and meetings

      7. 7. Amendments to Part 14 – control of political donations and expenditure

      8. 8. In section 365(1)(b)(ii) (meaning of “political expenditure”), for “a member...

      9. 9. Amendments to Part 17 – a company’s share capital

      10. 10. Amendments to Part 21A – information about people with significant control

      11. 11. In section 790C(7)(b) (key terms), for the words from “regulated...

      12. 12. Amendment to Part 23 – distributions

      13. 13. Amendment to Part 24 – annual confirmation of accuracy of information on register

      14. 14. Amendment to Part 34 – overseas companies

      15. 15. Amendments to Part 35 – the registrar of companies

      16. 16. In section 1077(1) (public notice of receipt of certain documents),...

      17. 17. In section 1078 (documents subject to Directive disclosure requirements)—

      18. 18. In section 1079(4)(b) (effect of failure to give public notice),...

      19. 19. Omit section 1079A (provision of information for publication on European...

      20. 20. In section 1080(3) (the register), for “documents subject to the...

      21. 21. In section 1086(2) (right to copy of material on the...

      22. 22. In section 1089(2) (form of application for inspection or copy),...

      23. 23. In section 1090(2) (form and manner in which copies to...

      24. 24. In section 1091(5) (certification of copies as accurate), for “documents...

      25. 25. In section 1098(1) (public notice of removal of certain material...

      26. 26. Amendments to Part 38 – companies: interpretation

      27. 27. Amendments to Schedule 8 – index of defined expressions

   2. SCHEDULE 2

      Amendments to secondary legislation

      1. 1. The Companies (Political Expenditure Exemption) Order 2007

      2. 2. In article 3(1)(b) (description of political expenditure), for “a member...

      3. 3. The Overseas Companies Regulations 2009

      4. 4. In regulation 2 (interpretation), omit the definition of “First Company...

      5. 5. In regulation 6 (particulars of the company)—

      6. 6. In regulation 63 (particulars to appear in business letters, order...

      7. 7. In regulation 76 (documents subject to Directive disclosure requirements)—

      8. 8. In Schedule 2 (conditions for permitted disclosure)—

      9. 9. The Companies (Disclosure of Address) Regulations 2009

      10. 10. In Schedule 2 (conditions for permitted disclosure)—

      11. 11. The Companies (Disclosure of Date of Birth Information) Regulations 2015

      12. 12. In Schedule 2 (conditions for permitted disclosure)—

      13. 13. The Register of People with Significant Control Regulations 2016

      14. 14. In Schedule 4 (conditions for permitted disclosure)—

      15. 15. The Scottish Partnerships (Register of People with Significant Control) Regulations 2017

      16. 16. In regulation 2 (interpretation)— (a) in the appropriate place, insert—...

      17. 17. In regulation 3 (key terms)— (a) in paragraph (7)(c), for...

      18. 18. In Schedule 5 (conditions for permitted disclosure)—

   3. SCHEDULE 3

      Consequential amendments

      1. 1. Amendments to the Insolvency Act 1986

      2. 2. Amendments to the Employment Tribunals Act 1996

      3. 3. In section 18(1) (conciliation: relevant proceedings etc) omit paragraph (v)....

      4. 4. In section 21(1) (jurisdiction of Appeal Tribunal) omit paragraph (u)....

      5. 5. Amendments to the Employment Rights Act 1996

      6. 6. In section 105 (redundancy) omit subsection (7K).

      7. 7. In section 108(3) (qualifying period of employment) omit paragraph (p)....

      8. 8. Amendment to the Employment Act 2002

      9. 9. The Employment Appeal Tribunal Rules 1993

      10. 10. In rule 2(1) (interpretation) omit the definition of “the 2007...

      11. 11. In rule 3(1)(d) (institution of appeal) omit “or regulation 57(6)...

      12. 12. In rule 4(1)(e) (service of notice of appeal) omit “or...

      13. 13. In rule 5(c) (respondents to appeals) omit “or regulation 57(6)...

      14. 14. In rule 7(1)(e) (disposal of appeal) omit “or regulation 57(6)...

      15. 15. In rule 16AA (application under regulation 33(6) of the 2004...

      16. 16. In rule 26(1) (default by parties), insert “or” after “the...

      17. 17. In rule 31(1)(c) (drawing up, reasons for, and enforcement of...

      18. 18. The Limited Liability Partnerships (Accounts and Audit) (Application of Companies Act 2006) Regulations 2008

      19. 19. In regulation 55 (minor definitions), in the modification of section...

      20. 20. The Banking Act 2009 (Parts 2 and 3 Consequential Amendments) Order 2009

      21. 21. In the Schedule (legislation subject to the general modifications in...

      22. 22. The Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009

      23. 23. In regulation 18 (requirements for register of members), in the...

      24. 24. In regulation 31B (key terms)— (a) in paragraph (3), in...

      25. 25. Omit regulation 46 (cross-border mergers).

      26. 26. The Companies (Companies Authorised to Register) Regulations 2009

      27. 27. In regulation 18(2) omit sub-paragraph (a).

      28. 28. The Agency Workers Regulations 2010

      29. 29. In Schedule 1 (provisions extending to England and Wales, Scotland...

      30. 30. In Part 2 of Schedule 2 (consequential amendments), omit paragraphs...

      31. 31. The Investment Bank Special Administration Regulations 2011

      32. 32. In Part 1 of Schedule 6 omit “Companies (Cross-Border Mergers)...

      33. 33. The Employment Tribunals and the Employment Appeal Tribunal Fees Order 2013

      34. 34. In Schedule 2 (employment tribunals – issue and hearing fee)—...

      35. 35. The Bank Recovery and Resolution (No 2) Order 2014

      36. 36. Omit article 218 (modified application of legislation on cross-border mergers)....

   4. SCHEDULE 4

      Transitional provisions

      1. Part 1 Transitional provisions relating to Schedule 1

         1. 1. Section 141 - subsidiary acting as authorised dealer in securities

         2. 2. Section 164 and 278 - particulars of corporate directors and secretaries

         3. 3. Section 832 - distributions

      2. Part 2 Transitional provisions relating to Schedule 2

         1. 4. Overseas Companies Regulations 2009

         2. 5. Permitted disclosure to credit reference agencies, credit institutions and financial institutions

         3. 6. Interpretation

8. Explanatory Note