Schedule 2Amendments to subordinate legislation

Companies (Disclosure of Address) Regulations 20093

1

The Companies (Disclosure of Address) Regulations 200918 are amended as follows.

2

In regulation 1(2)—

a

for the definition of “section 243 application” substitute—

  • “section 243 application” means an application under section 243(4) (permitted disclosure by the registrar) for the purpose of requiring the registrar to refrain from disclosing protected information relating to a director to a credit reference agency;

b

in the definition of “section 1088 application”, for “(application to registrar to make address unavailable for public inspection)” substitute “(power to make regulations protecting material).

3

In regulation 16(1), for “section 1112 (general false statement offence)” substitute “section 1112 (false statements: basic offence) or section 1112A (false statements: aggravated offence)”.

4

In Schedule 2 (conditions for permitted disclosure)—

a

for paragraph 6(1)(c)(i) substitute—

i

section 1112 (false statements: basic offence) or section 1112A (false statements: aggravated offence) of the Act or section 2 of the Fraud Act 2006 (fraud by false representation);

b

for paragraph 7(d)(i) substitute—

i

a person to whom the registrar could disclose information under section 1110F (disclosure by the registrar) of the Act; or