Part 35U.K.The registrar of companies

Modifications etc. (not altering text)

C1Pts. 1-39 modified (31.12.2020) by Regulation (EC) No. 2157/2001, Art. AAA1(3) (as inserted by The European Public Limited-Liability Company (Amendment etc.) (EU Exit) Regulations 2018 (S.I. 2018/1298), regs. 1, 97 (with regs. 140-145) (as amended by S.I. 2020/523, regs. 1(2), 5(a)-(f)); 2020 c. 1, Sch. 5 para. 1(1))

C2Pt. 35 applied (with modifications) (31.12.2020) by The International Accounting Standards and European Public Limited-Liability Company (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/685), reg. 1(2), Sch. 3 para. 3; 2020 c. 1, Sch. 5 para. 1(1)

C3Pt. 35 modified (8.7.2021) by The Payment and Electronic Money Institution Insolvency Regulations 2021 (S.I. 2021/716), reg. 2, Sch. 3 para. 5(b) (with reg. 5) (as amended (4.1.2024) by S.I. 2023/1399, regs. 1(2), 4, 21(7)(a))

C4Pt. 35 modified (21.2.2009) by The Banking Act 2009 (Parts 2 and 3 Consequential Amendments) Order 2009 (S.I. 2009/317), art. 6(1)(3)

C5Pt. 35 applied (with modifications) (8.2.2011) by The Investment Bank Special Administration Regulations 2011 (S.I. 2011/245), reg. 27, Sch. 6 Pt. 2 para. 5(3)

C6Pts. 1-39 (except for Pt. 7 and ss. 662-669), 45-47 extended (12.5.2011) by The Companies Act 2006 (Consequential Amendments and Transitional Provisions) Order 2011 (S.I. 2011/1265), art. 5(1), Sch. 1 para. 2

[F1Who may deliver documents to the registrar]U.K.

Textual Amendments

F1S. 1067A and cross-heading inserted (26.10.2023 but only so far as it confers a power to make regulations or relates to the exercise of the power, otherwise prosp.) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 72(4), 219(1)(2)(b)

[F21067BDisqualification from delivering documentsU.K.

(1)An individual who is a disqualified person may not deliver documents to the registrar on their own behalf or on behalf of another.

(2)An individual may not deliver a document to the registrar on behalf of a disqualified person unless—

(a)the individual is an authorised corporate service provider (see section 1098A), or

(b)the individual is an officer or employee of an authorised corporate service provider.

(3)A document delivered to the registrar must be accompanied by the following two statements made by the individual delivering it.

(4)The first is a statement that the individual is not a disqualified person.

(5)The second is—

(a)a statement that the individual is delivering the document on their own behalf,

(b)a statement that the individual is delivering the document on behalf of another person who is not a disqualified person, or

(c)a statement that the individual is delivering the document on behalf of a disqualified person.

(6)For the purpose of this section “disqualified person” means a person who is disqualified under the directors disqualification legislation (see section 159A(2)).

(7)The Secretary of State may by regulations amend this section for the purposes of changing who may deliver a document to the registrar on behalf of a disqualified person.

(8)Regulations under subsection (7) are subject to the affirmative procedure.]

Textual Amendments

F2S. 1067B inserted (26.10.2023 but only so far as it confers a power to make regulations or relates to the exercise of the power, otherwise prosp.) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 73, 219(1)(2)(b)