The Uncertificated Securities Regulations 1992

Contents of annual return

3.  Section 364A of the 1985 Act shah apply to a company any of whose shares are uncertificated with the following modifications:

(a) in place of the information required by sub-section (4)(b), the annual return of the company shall.contain a list of the names and addresses of every person who has appeared on the register of members of the company at some point in the period since the date to which the last annual return was made up (or, in the case of the first return, since the incorporation of the company) and who is not a member of the company on the date to which the return is made up; and

(b) in place of the information required by sub-section (S)(b), the annual return of the company shall state the number of shares (if any) by which the holding of each member and each person referred to in sub—paragraph (a) has increased or diminished at each periodic update of the register of members since the date to which the last annual return was made up (or, in the case of the first return, since the incorporation of the company) and the date of each update concerned.