The European Public Limited-Liability Company (Register of People with Significant Control) Regulations 2016 No. 375

PART 4 U.K. MODIFICATION OF THE 2016 REGULATIONS IN THEIR APPLICATION TO [F1 UK Societates]

Textual Amendments

F1 Words in Pt. 4 heading substituted (31.12.2020) by The European Public Limited-Liability Company (Amendment etc.) (EU Exit) Regulations 2018 (S.I. 2018/1298), regs. 1, 92; 2020 c. 1, Sch. 5 para. 1(1)

[F2 7.   The 2016 Regulations must be read as though regulations 27 (application by a subscriber to a memorandum of association requiring the registrar to refrain from disclosing an individual's usual residential address information to a credit reference agency) and 38 (application by a subscriber to a memorandum of association requiring the registrar to refrain from using or disclosing an individual's secured information) were omitted.]

Textual Amendments

F2 Reg. 7 substituted (31.12.2020) by The European Public Limited-Liability Company (Amendment etc.) (EU Exit) Regulations 2018 (S.I. 2018/1298), regs. 1, 93; 2020 c. 1, Sch. 5 para. 1(1)

F3 8.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F3 Reg. 8 omitted (31.12.2020) by virtue of The European Public Limited-Liability Company (Amendment etc.) (EU Exit) Regulations 2018 (S.I. 2018/1298), regs. 1, 94; 2020 c. 1, Sch. 5 para. 1(1)

9.—(1) Regulation 45 is modified in its application to [F4 UK Societates] as follows.

(2) For paragraph (2)(b) substitute—

“(b) in order to comply with any requirement of the Act or the European Public Limited-Liability Company Regulations 2004 as to particulars or statements to be sent to the registrar; F5 ...”

(3) For paragraph (3)(d) substitute—

“(d) under regulation 38 [F6 as it had effect before IP completion day] when the signatory to the statement of proposed members sends an application to the registrar.”

Textual Amendments

F4 Words in reg. 9 substituted (31.12.2020) by The European Public Limited-Liability Company (Amendment etc.) (EU Exit) Regulations 2018 (S.I. 2018/1298), regs. 1, 95(a); 2020 c. 1, Sch. 5 para. 1(1)

F5 Word in reg. 9(2) omitted (26.6.2017) by virtue of The Information about People with Significant Control (Amendment) Regulations 2017 (S.I. 2017/693), regs. 2, 38

F6 Words in reg. 9(3) inserted (31.12.2020) by The European Public Limited-Liability Company (Amendment etc.) (EU Exit) Regulations 2018 (S.I. 2018/1298), regs. 1, 95(b) (as amended by S.I. 2020/523, regs. 1(2), 3(m)); 2020 c. 1, Sch. 5 para. 1(1)