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The Companies (Particulars of Usual Residential Address) (Confidentiality Orders) Regulations 2002

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  • Y Diweddaraf sydd Ar Gael (Diwygiedig)
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Applications for confidentiality orders under section 723B of the 1985 Act

2.—(1) An application for a confidentiality order shall be made to the Secretary of State.

(2) An application for a confidentiality order shall:

(a)be in such form and contain such information and be accompanied by such evidence as the Secretary of State may from time to time direct;

(b)specify each company of which the applicant is or proposes to become a director, secretary or permanent representative and shall specify an address complying with regulation 9;

(3) The Secretary of State may from time to time direct different information or evidence be provided for different cases or categories of application.

(4) The Secretary of State may require any information or evidence delivered by an applicant to be verified in such manner as she may direct.

(5) The Secretary of State may require any application to be supported by a statement by any company to which the application relates that that company wishes a confidentiality order to be made in respect of the applicant together with the statement of the reasons for that wish.

(6) At any time after receiving an application and before determining it, the Secretary of State may require that any applicant deliver additional information or evidence including the delivery by a company of a statement complying with paragraph (5).

(7) Subject to paragraph (8) each application shall be accompanied by a fee of £100, and the Secretary of State may reject any application without considering it unless it is accompanied by such fee.

(8) No fee shall be payable where an application is made by an applicant—

(a)who at the same time has made an application for a confidentiality order under the LLP Regulations, and where a fee has been paid in respect of that application; or

(b)in respect of whom, at the time of the application, a confidentiality order made under the LLP Regulations is in force.

(9) An applicant may withdraw his application, by notice delivered to the Secretary of State, at any time before the Secretary of State makes a decision on the application, and the Secretary of State may retain the fee paid in respect of that application.

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