Version Superseded: 08/07/2021
Point in time view as at 06/04/2015.
Companies Act 2006, Paragraph 30 is up to date with all changes known to be in force on or before 06 March 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.
[F130U.K.A disclosure for the purpose of enabling or assisting the Secretary of State or the Treasury to exercise any of their functions under any of the following—
(a)the Companies Acts;
(b)Part 5 of the Criminal Justice Act 1993 (c.36) (insider dealing);
(c)the Insolvency Act 1986 (c.45);
(d)the Company Directors Disqualification Act 1986 (c.46);
(e)Part 42 of this Act (statutory auditors)
(f)Part 3 (investigations and powers to obtain information) or 7 (financial markets and insolvency) of the Companies Act 1989 (c.40);
(g)the Financial Services and Markets Act 2000.]
Textual Amendments
F1Sch. 11A inserted (6.4.2008) by The Statutory Auditors and Third Country Auditors Regulations 2007 (S.I. 2007/3494), reg. 8(2), Sch.
Modifications etc. (not altering text)
C1Sch. 11A para. 30 modified (21.2.2009) by The Banking Act 2009 (Parts 2 and 3 Consequential Amendments) Order 2009 (S.I. 2009/317), art. 6(1)(6)(a)
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