Version Superseded: 08/07/2021
Point in time view as at 17/06/2016.
Companies Act 2006, Paragraph 13 is up to date with all changes known to be in force on or before 05 March 2025. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
[F113U.K.A disclosure for the purpose of enabling or assisting the Secretary of State or the Treasury to exercise any of their functions under any of the following—
(a)the Companies Acts;
(b)the Insolvency Act 1986 (c. 45);
(c)the Company Directors Disqualification Act 1986 (c. 46);
(d)Part 3 (investigations and powers to obtain information) or 7 (financial markets and insolvency) of the Companies Act 1989 (c. 40);
(e)Part 5 of the Criminal Justice Act 1993 (c. 36) (insider dealing);
(f)the Financial Services and Markets Act 2000;
(g)Part 42 of this Act (statutory auditors).]
Textual Amendments
F1Sch. 2 substituted (1.7.2009) by virtue of The Companies Act 2006 (Amendment of Schedule 2) (No. 2) Order 2009 (S.I. 2009/1208), art. 2, Sch.
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