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Version status: Substituted | Document consolidation status: Updated to reflect all known changes
Version date: 1 May 2016 - onwards
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856B. Contents of annual return: information about shareholders: traded companies [Substituted with new Part 24]

[substituted with new Part 24 (ss. 853A-853L) with effect from 1 May 2016 for the purpose of enabling the registrar to impose the requirements referred to in s. 853F(6) and 30 June 2016 so far as not yet in force]

(1) This section applies to the annual return of a company any of whose shares were, at any time during the return period, shares admitted to trading on a relevant market or on any other market which is outside the United Kingdom.

(2) But this section does not apply to the annual return of a company if throughout the return period -

(a) there were shares of the company which were shares admitted to trading on a relevant market, and

(b) the company was a DTR5 issuer.

(3) The annual return of a company to which this section applies must also state, in respect of each person who held at least 5% of the issued shares of any class of the company at the end of the date to which the return is made up -

(a) the person's name and address (as they appear in the company's register of me

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