The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 9(3)(a)(viii) | inserted | The Register of People with Significant Control Regulations 2016 | 2016 No. 339 | Sch. 5 para. 6(4)(d) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 9(5)(a) | words inserted | The Register of People with Significant Control Regulations 2016 | 2016 No. 339 | Sch. 5 para. 6(5)(a) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 9(5)(a) | words inserted | The Register of People with Significant Control Regulations 2016 | 2016 No. 339 | Sch. 5 para. 6(5)(b) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 10(1)(a) | words omitted | The Companies (Disclosure of Address) (Amendment) Regulations 2018 | 2018 No. 528 | reg. 4(3)(a) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 10(1)(b) | words omitted | The Companies (Disclosure of Address) (Amendment) Regulations 2018 | 2018 No. 528 | reg. 4(3)(b)(i) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 10(1)(b) | words inserted | The Companies (Disclosure of Address) (Amendment) Regulations 2018 | 2018 No. 528 | reg. 4(3)(b)(ii) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 11(1)(a)(i) | words omitted | The Companies (Disclosure of Address) (Amendment) Regulations 2018 | 2018 No. 528 | reg. 4(4) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 11(1)(a)(ii) | words inserted | The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 | 2009 No. 1941 | Sch. 1 para. 270(3) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 12(1) | word omitted | The Companies (Disclosure of Address) (Amendment) Regulations 2018 | 2018 No. 528 | reg. 4(5)(a) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 12(2) | word omitted | The Companies (Disclosure of Address) (Amendment) Regulations 2018 | 2018 No. 528 | reg. 4(5)(b)(i) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 12(2)(a) | word omitted | The Companies (Disclosure of Address) (Amendment) Regulations 2018 | 2018 No. 528 | reg. 4(5)(b)(iii) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 12(2)(a)(i) | omitted | The Companies (Disclosure of Address) (Amendment) Regulations 2018 | 2018 No. 528 | reg. 4(5)(b)(ii) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 12(2)(b) | omitted | The Companies (Disclosure of Address) (Amendment) Regulations 2018 | 2018 No. 528 | reg. 4(5)(b)(iv) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 13 | substituted | The Companies (Disclosure of Address) (Amendment) Regulations 2018 | 2018 No. 528 | reg. 4(6) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 14 | word omitted | The Companies (Disclosure of Address) (Amendment) Regulations 2018 | 2018 No. 528 | reg. 5(2) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 14(1) | words substituted | The Register of People with Significant Control Regulations 2016 | 2016 No. 339 | Sch. 5 para. 7(2) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 14(2) | word substituted | The Register of People with Significant Control Regulations 2016 | 2016 No. 339 | Sch. 5 para. 7(3) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 14(3)(3A) | substituted for reg. 14(3) | The Register of People with Significant Control Regulations 2016 | 2016 No. 339 | Sch. 5 para. 7(4) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | reg. 16(1) | words substituted | The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 | 2024 No. 410 | Sch. 2 para. 3(3) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | sch 1 | am | The Companies (Disclosure of Address) (Amendment) Regulations 2010 | 2010 No. 2156 | reg 2 | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | Sch. 1 | words substituted | The Postal Services Act 2011 (Consequential Modifications and Amendments) Order 2011 | 2011 No. 2085 | Sch. 1 para. 79 | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | Sch. 1 | words inserted | The Housing (Scotland) Act 2010 (Consequential Provisions and Modifications) Order 2012 | 2012 No. 700 | Sch. para. 20 | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | Sch. 1 | words substituted | The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 | 2013 No. 472 | Sch. 2 para. 157(a)(i) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | Sch. 1 | words omitted | The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 | 2013 No. 472 | Sch. 2 para. 157(a)(ii) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | Sch. 1 | words inserted | The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 | 2013 No. 472 | Sch. 2 para. 157(a)(iii) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | Sch. 1 | words inserted | The Energy Act 2013 (Office for Nuclear Regulation) (Consequential Amendments, Transitional Provisions and Savings) Order 2014 | 2014 No. 469 | Sch. 3 para. 195 | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | Sch. 1 | words substituted | The Enterprise and Regulatory Reform Act 2013 (Competition) (Consequential, Transitional and Saving Provisions) (No. 2) Order 2014 | 2014 No. 549 | Sch. 1 para. 37(a) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | Sch. 1 | words omitted | The Enterprise and Regulatory Reform Act 2013 (Competition) (Consequential, Transitional and Saving Provisions) (No. 2) Order 2014 | 2014 No. 549 | Sch. 1 para. 37(b) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | Sch. 1 | words inserted | The Public Bodies (Abolition of the National Consumer Council and Transfer of the Office of Fair Trading’s Functions in relation to Estate Agents etc) Order 2014 | 2014 No. 631 | Sch. 2 para. 11 | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | Sch. 1 | words inserted | The Companies (Disclosure of Address) (Amendment) Regulations 2015 | 2015 No. 842 | reg. 2(2) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | Sch. 1 | words inserted | The Register of People with Significant Control Regulations 2016 | 2016 No. 339 | Sch. 5 para. 8(a) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | Sch. 1 | words omitted | The Register of People with Significant Control Regulations 2016 | 2016 No. 339 | Sch. 5 para. 8(b) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | Sch. 1 | words substituted | The Immigration Act 2016 (Consequential Amendments) Regulations 2016 | 2016 No. 655 | Sch. para. 4 | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | Sch. 1 | words inserted | The Bank of England and Financial Services (Consequential Amendments) Regulations 2017 | 2017 No. 80 | Sch. para. 34(a) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | Sch. 1 | entry omitted | The Bank of England and Financial Services (Consequential Amendments) Regulations 2017 | 2017 No. 80 | Sch. para. 34(b) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | Sch. 2 para. 7(b) | words substituted | The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 | 2013 No. 472 | Sch. 2 para. 157(b) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | Sch. 2 Pt. 1 para. 4 | words inserted | The Register of People with Significant Control Regulations 2016 | 2016 No. 339 | Sch. 5 para. 9 | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | Sch. 2 para. 7(b) | words substituted | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Sch. 7 para. 25(a) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | Sch. 2 para. 7(b) | words substituted | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Sch. 7 para. 25(b) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | Sch. 2 para. 6(1) | Sch. 2 para. 6 renumbered as Sch. 2 para. 6(1) | Data Protection Act 2018 | 2018 c. 12 | Sch. 19 para. 339(2) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | Sch. 2 para. 6(1)(b)(ii) | substituted | Data Protection Act 2018 | 2018 c. 12 | Sch. 19 para. 339(3) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | Sch. 2 para. 6(1)(c)(i) | word omitted | Data Protection Act 2018 | 2018 c. 12 | Sch. 19 para. 339(4)(a) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | Sch. 2 para. 6(1)(c)(iii) and word | inserted | Data Protection Act 2018 | 2018 c. 12 | Sch. 19 para. 339(4)(b) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | Sch. 2 para. 6(1)(d) | inserted | Data Protection Act 2018 | 2018 c. 12 | Sch. 19 para. 339(5) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | Sch. 2 para. 6(2) | inserted | Data Protection Act 2018 | 2018 c. 12 | Sch. 19 para. 339(6) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | Sch. 2 para. 3(a) | words inserted | The Companies, Limited Liability Partnerships and Partnerships (Amendment etc.) (EU Exit) Regulations 2019 | 2019 No. 348 | Sch. 2 para. 10(a)(i) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | Sch. 2 para. 3(b) | words substituted | The Companies, Limited Liability Partnerships and Partnerships (Amendment etc.) (EU Exit) Regulations 2019 | 2019 No. 348 | Sch. 2 para. 10(a)(ii) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | Sch. 2 para. 6(1)(a) | words omitted | The Companies, Limited Liability Partnerships and Partnerships (Amendment etc.) (EU Exit) Regulations 2019 | 2019 No. 348 | Sch. 2 para. 10(b)(i) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | Sch. 2 para. 6(1)(b)(ii) | words substituted | The Companies, Limited Liability Partnerships and Partnerships (Amendment etc.) (EU Exit) Regulations 2019 | 2019 No. 348 | Sch. 2 para. 10(b)(ii) | Not yet | |
The Companies (Disclosure of Address) Regulations 2009 | 2009 No. 214 | Sch. 2 para. 6(2) | omitted | The Companies, Limited Liability Partnerships and Partnerships (Amendment etc.) (EU Exit) Regulations 2019 | 2019 No. 348 | Sch. 2 para. 10(b)(iii) | Not yet | |