http://www.legislation.gov.uk/nisr/2004/307/contents/made

Limited Liability Partnerships Regulations (Northern Ireland) 2004

Partnerships

Liabilities

Government Printer for Northern Ireland

2016-09-12

PARTNERSHIP

The Limited Liability Partnerships Act (Northern Ireland) 2002 provided for the creation of Limited Liability Partnerships (LLPs) and for the making of regulations concerning them. These Regulations regulate LLPs by applying to them, with appropriate modifications, the appropriate provisions of the existing law which relate to companies and partnerships.

Limited Liability Partnerships Regulations (Northern Ireland) 2004

Sch. 1

Limited Liability Partnerships (Amendment) Regulations (Northern Ireland) 2006

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para. 2

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

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Limited Liability Partnerships (Amendment) Regulations (Northern Ireland) 2006

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para. 3

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

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Limited Liability Partnerships (Amendment) Regulations (Northern Ireland) 2006

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para. 4

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

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Limited Liability Partnerships (Amendment) Regulations (Northern Ireland) 2006

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para. 5

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

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Limited Liability Partnerships (Amendment) Regulations (Northern Ireland) 2006

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para. 6

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

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Limited Liability Partnerships (Amendment) Regulations (Northern Ireland) 2006

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para. 7

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

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Limited Liability Partnerships (Amendment) Regulations (Northern Ireland) 2006

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para. 8

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

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Limited Liability Partnerships (Amendment) Regulations (Northern Ireland) 2006

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para. 9

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

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Limited Liability Partnerships (Amendment) Regulations (Northern Ireland) 2006

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para. 10

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

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Limited Liability Partnerships (Amendment) Regulations (Northern Ireland) 2006

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para. 11

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

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Limited Liability Partnerships (Amendment) Regulations (Northern Ireland) 2006

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para. 12

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

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Limited Liability Partnerships (Amendment) Regulations (Northern Ireland) 2006

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para. 13

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

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Limited Liability Partnerships (Amendment) Regulations (Northern Ireland) 2006

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para. 14

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

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Limited Liability Partnerships (Amendment) Regulations (Northern Ireland) 2006

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para. 15

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

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Limited Liability Partnerships (Amendment) Regulations (Northern Ireland) 2006

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para. 16

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

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Limited Liability Partnerships (Amendment) Regulations (Northern Ireland) 2006

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para. 17

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

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Limited Liability Partnerships (Amendment) Regulations (Northern Ireland) 2006

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para. 18

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

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Limited Liability Partnerships (Amendment) Regulations (Northern Ireland) 2006

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para. 19

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

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Limited Liability Partnerships (Amendment) Regulations (Northern Ireland) 2006

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para. 20

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

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Limited Liability Partnerships (Amendment) Regulations (Northern Ireland) 2006

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para. 21

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

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Limited Liability Partnerships (Amendment) Regulations (Northern Ireland) 2006

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para. 22

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

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Limited Liability Partnerships (Amendment) Regulations (Northern Ireland) 2006

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para. 23

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

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Limited Liability Partnerships (Amendment) Regulations (Northern Ireland) 2006

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para. 24

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

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Limited Liability Partnerships (Amendment) Regulations (Northern Ireland) 2006

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para. 2

reg. 4

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

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Limited Liability Partnerships (Amendment) Regulations (Northern Ireland) 2006

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para. 3

reg. 4

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

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Limited Liability Partnerships (Amendment) Regulations (Northern Ireland) 2006

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para. 4

reg. 4

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

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Limited Liability Partnerships (Amendment) Regulations (Northern Ireland) 2006

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para. 5

reg. 4

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

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Limited Liability Partnerships (Amendment) Regulations (Northern Ireland) 2006

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para. 6

reg. 4

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

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Limited Liability Partnerships (Amendment) Regulations (Northern Ireland) 2006

Sch. 2

para. 7(1)

reg. 4

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

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Limited Liability Partnerships (Amendment) Regulations (Northern Ireland) 2006

Sch. 2

para. 7(2)

reg. 4

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

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Limited Liability Partnerships (Amendment) Regulations (Northern Ireland) 2006

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para. 8

reg. 4

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

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Limited Liability Partnerships (Amendment) Regulations (Northern Ireland) 2006

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para. 9

reg. 4

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

reg. 4(2)(b)

The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009

Sch. 1

para. 245(2)(a)

art. 10

art. 1(2)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

reg. 4(2)(d)

The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009

Sch. 1

para. 245(2)(b)

art. 10

art. 1(2)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

reg. 5(2)(d)

The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009

Sch. 1

para. 245(3)(a)

art. 10

art. 1(2)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

reg. 5(2)(e)

The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009

Sch. 1

para. 245(3)(b)

art. 10

art. 1(2)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

reg. 2

The Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009

Sch. 3

para. 14(2)

reg. 2(3)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

reg. 2A

The Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009

Sch. 3

para. 14(3)

reg. 2(3)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

reg. 4

The Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009

Sch. 3

para. 14(4)(a)

reg. 2(3)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

reg. 4 heading

The Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009

Sch. 3

para. 14(4)(b)

reg. 2(3)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

reg. 6-8

The Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009

Sch. 3

para. 14(5)

reg. 2(3)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

reg. 10(1)(a)

The Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009

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para. 14(6)(a)

reg. 2(3)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

reg. 10(1)(c)

The Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009

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para. 14(6)(b)

reg. 2(3)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

Sch. 2

Pt. 1

The Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009

Sch. 3

para. 14(7)

reg. 2(3)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

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para. 9-11

The Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009

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para. 14(8)

reg. 2(3)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

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Pt. 1

The Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009

Sch. 3

para. 14(9)(a)

reg. 2(3)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

Sch. 5

Pt. 3

The Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009

Sch. 3

para. 14(9)(b)

reg. 2(3)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

Sch. 3

The Limited Liability Partnerships (Amendment etc.) Regulations 2021

Sch. 2

para. 2

reg. 3(2)

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

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The Limited Liability Partnerships (Amendment etc.) Regulations 2021

Sch. 2

para. 3

reg. 4(2)

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

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The Limited Liability Partnerships (Amendment etc.) Regulations 2021

Sch. 2

para. 4

reg. 4(2)

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

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The Limited Liability Partnerships (Amendment etc.) Regulations 2021

Sch. 2

para. 5

reg. 4(2)

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

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The Limited Liability Partnerships (Amendment etc.) Regulations 2021

Sch. 2

para. 6

reg. 4(2)

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

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The Limited Liability Partnerships (Amendment etc.) Regulations 2021

Sch. 2

para. 7

reg. 4(2)

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

Sch. 3

The Limited Liability Partnerships (Amendment etc.) Regulations 2021

Sch. 2

para. 8

reg. 4(2)

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

Sch. 3

The Limited Liability Partnerships (Amendment etc.) Regulations 2021

Sch. 2

para. 9

reg. 4(2)

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

Sch. 3

The Limited Liability Partnerships (Amendment etc.) Regulations 2021

Sch. 2

para. 10

reg. 4(2)

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

Sch. 3

The Limited Liability Partnerships (Amendment etc.) Regulations 2021

Sch. 2

para. 11(a)

reg. 4(2)

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

Sch. 3

The Limited Liability Partnerships (Amendment etc.) Regulations 2021

Sch. 2

para. 11(b)

reg. 4(2)

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

Sch. 3

The Limited Liability Partnerships (Amendment etc.) Regulations 2020

Sch. 2

para. 2

reg. 3

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

Sch. 3

The Limited Liability Partnerships (Amendment etc.) Regulations 2020

Sch. 2

para. 3

reg. 3

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

Sch. 3

The Limited Liability Partnerships (Amendment etc.) Regulations 2020

Sch. 2

para. 4

reg. 3

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

Sch. 3

The Limited Liability Partnerships (Amendment etc.) Regulations 2020

Sch. 2

para. 5

reg. 3

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

Sch. 3

The Limited Liability Partnerships (Amendment etc.) Regulations 2020

Sch. 2

para. 6

reg. 3

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

Sch. 3

The Limited Liability Partnerships (Amendment etc.) Regulations 2020

Sch. 2

para. 7

reg. 3

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

Sch. 3

The Limited Liability Partnerships (Amendment etc.) Regulations 2020

Sch. 2

para. 8

reg. 3

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

Sch. 3

The Limited Liability Partnerships (Amendment etc.) Regulations 2020

Sch. 2

para. 9

reg. 3

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

Sch. 3

The Limited Liability Partnerships (Amendment etc.) Regulations 2020

Sch. 2

para. 10

reg. 3

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

Sch. 3

The Limited Liability Partnerships (Amendment etc.) Regulations 2020

Sch. 2

para. 11(a)

reg. 3

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

Sch. 3

The Limited Liability Partnerships (Amendment etc.) Regulations 2020

Sch. 2

para. 11(b)

reg. 3

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

Sch. 1

The Companies (1986 Order) (Small Companies’ Accounts and Audit) Regulations (Northern Ireland) 2006

The Companies (1986 Order) (Small Companies' Accounts and Audit) Regulations (Northern Ireland) 2006

reg. 7(2)

reg. 1(2)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

Sch. 1

The Companies (1986 Order) (Small Companies’ Accounts and Audit) Regulations (Northern Ireland) 2006

The Companies (1986 Order) (Small Companies' Accounts and Audit) Regulations (Northern Ireland) 2006

reg. 7(3)(a)

reg. 1(2)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

Sch. 1

The Companies (1986 Order) (Small Companies’ Accounts and Audit) Regulations (Northern Ireland) 2006

The Companies (1986 Order) (Small Companies' Accounts and Audit) Regulations (Northern Ireland) 2006

reg. 7(3)(b)

reg. 1(2)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

Sch. 1

The Companies (1986 Order) (Small Companies’ Accounts and Audit) Regulations (Northern Ireland) 2006

The Companies (1986 Order) (Small Companies' Accounts and Audit) Regulations (Northern Ireland) 2006

reg. 7(4)

reg. 1(2)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

Sch. 1

art. 255A

The Companies (1986 Order) (Small Companies’ Accounts and Audit) Regulations (Northern Ireland) 2006

reg. 7(2)

reg. 1(2)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

Sch. 1

art. 257AA(2)

The Companies (1986 Order) (Small Companies’ Accounts and Audit) Regulations (Northern Ireland) 2006

reg. 7(3)(a)

reg. 1(2)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

Sch. 1

art. 257AA(3)

The Companies (1986 Order) (Small Companies’ Accounts and Audit) Regulations (Northern Ireland) 2006

reg. 7(3)(b)

reg. 1(2)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

Sch. 1

art. 257B(1)(b)

The Companies (1986 Order) (Small Companies’ Accounts and Audit) Regulations (Northern Ireland) 2006

reg. 7(4)

reg. 1(2)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

Sch. 1

The Limited Liability Partnerships (Filing Periods and Late Filing Penalties) Regulations (Northern Ireland) 2008

Sch.

Limited Liability Partnerships Regulations (Northern Ireland) 2004

Sch. 3

art. 4(3A)

The Civil Partnership Act 2004 (Amendments to Subordinate Legislation) Order (Northern Ireland) 2005

art. 21

Sch

art. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

Sch. 3

The Insolvency (Miscellaneous Amendments) Regulations 2017

Sch. 1

para. 58(2)

reg. 1(1)

Limited Liability Partnerships Regulations (Northern Ireland) 2004

Regulations

The Investment Bank Special Administration Regulations 2011

reg. 8(7)

16-21

24-26

Sch. 1-5

reg. 1

Limited Liability Partnerships Regulations (Northern Ireland) 2004

PART ICITATION, COMMENCEMENT AND INTERPRETATION

1Citation and commencement

2Interpretation

PART IIACCOUNTS AND AUDIT

3Application of the accounts and audit provisions of the 1986 Order to limited liability partnerships

PART IIICOMPANIES (NORTHERN IRELAND) ORDER 1986 AND COMPANY DIRECTORS DISQUALIFICATION (NORTHERN IRELAND) ORDER 2002

4Application of the remainder of the provisions of the 1986 Order and of the Company Directors Disqualification (Northern Ireland) Order 2002 to limited liability partnerships

PART IVWINDING UP AND INSOLVENCY

5Application of the 1986 Order to limited liability partnerships

PART VFINANCIAL SERVICES AND MARKETS

6Application of provisions contained in Parts XV and XXIV of the 2000 Act to limited liability partnerships

PART VIDEFAULT PROVISION AND EXPULSION

7Default provision for limited liability partnerships

8Expulsion

PART VIIMISCELLANEOUS

9General and consequential amendments

10Application of subordinate legislation

SCHEDULE 1MODIFICATIONS TO PROVISIONS OF PART VIII OF THE 1986 ORDER APPLIED BY THESE REGULATIONS

SCHEDULE 2

PART Imodifications to provisions of the 1986 order applied to limited liability partnerships

PART IImodifications to the company directors disqualification (northern ireland) order 2002

SCHEDULE 3MODIFICATIONS TO THE 1989 ORDER

SCHEDULE 4GENERAL AND CONSEQUENTIAL AMENDMENTS IN OTHER LEGISLATION

The Bills of Sale (Ireland) Act (1879) Amendment Act 1883 c. 7

1In section 17, after “incorporated company” insert “or by any...

The Third Parties (Rights Against Insurers) Act (Northern Ireland) 1930 c. 19 (N.I.)

2After section 3, insert – Application to limited liability partnerships...

The Criminal Justice (Miscellaneous Provisions) Act (Northern Ireland) 1968 c. 28 (N.I.)

3In section 1(8)(d), insert at the end – ; and...

Solicitors (Northern Ireland) Order 1976 (N.I. 12)

4In Article 3(2), after the definition of “notice”, insert –...

5In Article 26A(9) insert at the end – and “officer”,...

6In paragraph 1(3) of Schedule 1A, insert at the end...

Sex Discrimination (Northern Ireland) Order 1976 (N.I. 15)

7In Article 14, insert at the end –

The Betting and Gaming Duties Act 1981 c. 63

8After section 32, insert – Application to limited liability partnerships...

Companies (Northern Ireland) Order 1986 (N.I. 6)

9In Article 36, in paragraph (1), after sub-paragraph (bb) insert...

Business Names (Northern Ireland) Order 1986 (N.I. 7)

10In Article 3, in paragraph (1), insert at the end...

11(1) Article 6 is amended as follows.

Insolvency (Northern Ireland) Order 1989 (N.I. 19)

12(1) Article 96 is amended as follows.

Employment Rights (Northern Ireland) Order 1996 (N.I. 16)

13(1) Article 201 is amended as follows.

14(1) Article 228 is amended as follows.

Race Relations (Northern Ireland) Order 1997 (N.I. 6)

15In Article 12, insert at the end –

The Contracts (Rights of Third Parties) Act 1999 c. 31

16In section 6, after subsection (2) insert –

The Financial Services and Markets Act 2000 c. 8

17In each of sections 177(2), 221(2) and 232(2) insert at...

Culpable officer provisions

18(1) A culpable officer provision applies in the case of...

SCHEDULE 5APPLICATION OF SUBORDINATE LEGISLATION

PART I

1The Companies (Revision of Defective Accounts and Report) Regulations (Northern...

2The Companies (Defective Accounts) (Authorised Person) Order (Northern Ireland) 1991....

3The Accounting Standards (Prescribed Body) Regulations (Northern Ireland) 1990.

4The Companies (Inspection and Copying of Registers, Indices and Documents)...

5The Companies (Registers and other Records) Regulations (Northern Ireland)1986.

6Companies (1986 Order) (Disclosure of Remuneration for Non-Audit Work) Regulations...

PART II

1The Insolvency Practitioners Regulations (Northern Ireland) 1991.

2The Insolvency Practitioners (Recognised Professional Bodies) Order (Northern Ireland) 1991....

3The Insolvency Rules (Northern Ireland) 1991.

4The Insolvency (Fees) Order (Northern Ireland) 1991.

5The Insolvency (Deposits) Order (Northern Ireland) 1991.

6The Co-operation of Insolvency Courts (Designation of Relevant Countries and...

7The Co-operation of Insolvency Courts (Designation of Relevant Countries) Order...

8The Co-operation of Insolvency Courts (Designation of Relevant Country) Order...

9The Insolvency (Monetary Limits) Order (Northern Ireland) 1991.

10The Insolvency Regulations (Northern Ireland) 1996.

PART III

1The Company and Business Names Regulations (Northern Ireland) 1984.

2The Companies (Disqualification Orders) Regulations (Northern Ireland) 2003.

3The Insolvent Companies (Disqualification of Unfit Directors) Proceedings Rules (Northern...

4The Uncertificated Securities Regulations 2001.

5The Insolvent Companies (Reports on Conduct of Directors) Rules (Northern...

2004 No. 307

PARTNERSHIP

Limited Liability Partnerships Regulations (Northern Ireland) 2004

Made22nd July 2004

To be laid before Parliament under paragraph 7(3) of the Schedule to the Northern Ireland Act 2000

Coming into operation13th September 2004

The Department of Enterprise, Trade and Investment, in exercise of the powers conferred on it by sections 10, 11, 12 and 13 of the Limited Liability Partnerships Act (Northern Ireland) 20021 and of every other power enabling it in that behalf, hereby makes the following Regulations: