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Companies Act 2006

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Changes over time for: Cross Heading: Compliance

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Changes to legislation:

Companies Act 2006, Cross Heading: Compliance is up to date with all changes known to be in force on or before 25 February 2025. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations. Help about Changes to Legislation

[F1ComplianceU.K.

Textual Amendments

F1Pt. 21A inserted (26.5.2015 for specified purposes, 6.4.2016 except for the insertion of ss. 790M(9)(c), 790W-790ZE and 30.6.2016 so far as not already in force) by Small Business, Enterprise and Employment Act 2015 (c. 26), s. 164(1), Sch. 3 para. 1; S.I. 2015/1329, reg. 3(a); S.I. 2015/2029, regs. 4(a), 5(a)

790I Enforcement of disclosure requirementsU.K.

Schedule 1B contains provisions for when a person (whether an individual or a legal entity) fails to comply with [F2a notice under section 790D or 790E or a duty under section 790G or 790H.] [F2

(a)a notice under section 790D, 790DA, 790E or 790EA, or

(b)a duty under section 790G, 790H or 790HA.]]

Textual Amendments

F2Words in s. 790I substituted (26.10.2023 for specified purposes, 4.3.2024 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 2 para. 13; S.I. 2024/269, reg. 2(z10)

Modifications etc. (not altering text)

C2Ss. 790C-790K applied (with modifications) by S.I. 2009/2436, Sch. 1 para. 12A (as inserted (26.6.2017) by The Information about People with Significant Control (Amendment) Regulations 2017 (S.I. 2017/693), regs. 2, 33 (with Sch. Pt. 3))

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