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The Limited Liability Partnerships (Particulars of Usual Residential Address) (Confidentiality Orders) Regulations 2002

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  • Y Diweddaraf sydd Ar Gael (Diwygiedig)
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PART II

Service addresses

6.  Where an application for a confidentiality order is made by a member, that individual shall notify to each of the limited liability partnerships specified in the application the service address specified in the application pursuant to regulation 2(2)(b).

7.  If a beneficiary of an order wishes to substitute another address, complying with regulation 9, for an address specified by him under regulation 2(2)(b) or previously notified by him under this regulation, he shall do so by notifying every limited liability partnership of which he is a member of the address to be substituted.

8.  Where the beneficiary of an order—

(a)becomes a member of a limited liability partnership; or

(b)is to be named in an incorporation document delivered under sections 2 and 3 of the 2000 Act as a member of a limited liability partnership to be formed under the 2000 Act,

that beneficiary shall, in a case falling within (a) above notify to the limited liability partnership the service address, and in a case falling within (b) above notify the service address to be included in the statement as provided in section 2(2A) of the 2000 Act.

9.—(1) Where an applicant for a confidentiality order or a beneficiary of an order is, or proposes to become, a member of more than one limited liability partnership the service address specified by that applicant or beneficiary in relation to each such limited liability partnership must be the same, and that address shall have effect in all cases where the applicant is or proposes to become a member of a limited liability partnership.

(2) A service address must be at a place at which service of documents may be effected by physical delivery other than a PO or a DX Box Number and where that delivery is capable of being recorded by the obtaining of an acknowledgement of delivery by any person.

(3) A service address must be situated within a state within the European Economic Area, and “a state within the European Economic Area” means a state which is a member of the European Communities and the Republic of Iceland, the Kingdom of Norway and the Principality of Liechtenstein.

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