The Companies (Summary Financial Statement) Regulations 1995

1. Introductory Text

2. PART I GENERAL

   1. 1. Citation and commencement

   2. 2. Interpretation

3. PART II CONDITIONS FOR SENDING OUT SUMMARY FINANCIAL STATEMENT

   1. 3. Cases in which sending of summary financial statement prohibited

   2. 4. Ascertainment of entitled person’s wishes

   3. 5. Consultation by notice

   4. 6. Relevant consultation

4. PART III FORM AND CONTENT OF SUMMARY FINANCIAL STATEMENT

   1. 7. Provisions applying to all companies and groups

   2. 8. Companies and groups other than banking and insurance companies and groups

   3. 9. Banking companies and groups

   4. 10. Insurance companies and groups

5. PART IV TRANSITIONALS ETC

   1. 11. Revocation, transitionals and saving

   2. 12. Consequential amendments

6. Signature

7. 1. SCHEDULE 1

      FORM AND CONTENT OF SUMMARY FINANCIAL STATEMENT OF COMPA NIES AND GROUPS OTHER THAN BANKING OR INSURANCE COMPANIES AND GROUPS

      1. 1. Form of summary financial statement

      2. 2. Summary directors' report

      3. 3. Summary profit and loss account: companies not required to prepare group accounts

      4. 4. Summary profit and loss account: companies required to prepare group accounts

      5. 5. Summary balance sheet: companies not required to prepare group accounts

      6. 6. Summary balance sheet: companies required to prepare group accounts

      7. 7. Corresponding amounts

   2. SCHEDULE 2

      FORM AND CONTENT OF SUMMARY FINANCIAL STATEMENT OF BANK ING COMPANIES AND GROUPS

      1. 1. Form of summary financial statement

      2. 2. Summary directors' report

      3. 3. Summary profit and loss account: companies not required to prepare group accounts

      4. 4. Summary profit and loss account: companies required to prepare group accounts

      5. 5. Summary balance sheet: companies not required to prepare group accounts

      6. 6. Summary balance sheet: companies required to prepare group accounts

      7. 7. Corresponding amounts

   3. SCHEDULE 3

      FORM AND CONTENT OF SUMMARY FINANCIAL STATEMENT OF IN SURANCE COMPANIES AND GROUPS

      1. 1. Application of Schedule

      2. 2. Form of summary financial statement

      3. 3. Summary directors' report

      4. 4. Summary profit and loss account: companies not required to prepare group accounts

      5. 5. Summary profit and loss account: companies required to prepare group accounts

      6. 6. Summary balance sheet: companies not required to prepare group accounts

      7. 7. Summary balance sheet: companies required to prepare group accounts

      8. 8. Corresponding amounts

      9. 9. Transitional arrangements: definition

      10. 10. Summary profit and loss account under transitional arrangements

      11. 11. Summary balance sheet under transitional arrangements

      12. 12. Companies preparing alternative form group accounts

8. Explanatory Note