- Latest available (Revised)
- Original (As made)
The Charitable Incorporated Organisations (Conversion) Regulations 2017
You are here:
What Version
Opening Options
More Resources
Status:
This is the original version (as it was originally made). This item of legislation is currently only available in its original format.
PART 3CONVERSION OF CHARITABLE COMPANY INTO CIO
Information to be provided with application
11.—(1) This regulation applies for the purposes of section 228 of the 2011 Act (application for conversion by charitable company).
(2) If its proposed constitution includes provision for entrenchment, a charitable company which applies to convert into a CIO under section 228 of the 2011 Act must, in addition to the documents and information mentioned in subsection (3) of that section, supply the Commission with a statement specifying that fact.
Circumstances in which not appropriate to grant application
12.—(1) For the purposes of section 231(2)(c) of the 2011 Act (Commission considers it not appropriate to grant application for conversion by charitable company), it would not be appropriate to grant the application in circumstances where—
(a)at the date the application was made the charitable company, or any of its directors, are in default of any requirement to send any document or information to the registrar or the Commission;
(b)the Regulator or the registrar has instituted civil or criminal proceedings in respect of the charitable company which have not been concluded;
(c)the charitable company is in the process of being dissolved;
(d)the charitable company is in liquidation or administrative receivership; or
(e)any director of the charitable company is disqualified from being a charity trustee or trustee for a charity under section 178 of the 2011 Act.
Options/Help
Print Options
PrintThe Whole Instrument
PrintThis Part only
Legislation is available in different versions:
Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.
Original (As Enacted or Made): The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.
Opening Options
Different options to open legislation in order to view more content on screen at once
Explanatory Memorandum
Explanatory Memorandum sets out a brief statement of the purpose of a Statutory Instrument and provides information about its policy objective and policy implications. They aim to make the Statutory Instrument accessible to readers who are not legally qualified and accompany any Statutory Instrument or Draft Statutory Instrument laid before Parliament from June 2004 onwards.
More Resources
Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:
- the original print PDF of the as enacted version that was used for the print copy
- lists of changes made by and/or affecting this legislation item
- confers power and blanket amendment details
- all formats of all associated documents
- correction slips
- links to related legislation and further information resources
Impact Assessments
Impact Assessments generally accompany all UK Government interventions of a regulatory nature that affect the private sector, civil society organisations and public services. They apply regardless of whether the regulation originates from a domestic or international source and can accompany primary (Acts etc) and secondary legislation (SIs). An Impact Assessment allows those with an interest in the policy area to understand:
- Why the government is proposing to intervene;
- The main options the government is considering, and which one is preferred;
- How and to what extent new policies may impact on them; and,
- The estimated costs and benefits of proposed measures.
More Resources
Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:
- the original print PDF of the as made version that was used for the print copy
- correction slips
Click 'View More' or select 'More Resources' tab for additional information including:
- lists of changes made by and/or affecting this legislation item
- confers power and blanket amendment details
- all formats of all associated documents
- links to related legislation and further information resources
All content is available under the Open Government Licence v3.0 except where otherwise stated. This site additionally contains content derived from EUR-Lex, reused under the terms of the Commission Decision 2011/833/EU on the reuse of documents from the EU institutions. For more information see the EUR-Lex public statement on re-use.