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Companies (Disclosure of Address) Regulations 2009 [SI 2009 No. 214]Introductory TextPart 1 (reg. 1)Companies (Disclosure of Address) Regulations 2009 [SI 2009 No. 214] XXXRegulation 1 Citation, commencement and interpretationPart 2 Disclosure of protected information (regs. 2-8)Regulation 2 Permitted disclosure by the registrar to specified public authoritiesRegulation 3 Permitted disclosure by the registrar to credit reference agenciesRegulation 4 Registrar to refrain from disclosure of protected informationRegulation 5 Application under section 243 by an individualRegulation 6 Application under section 243 by a companyRegulation 7 Application under section 243 by a subscriber to a memorandum of associationRegulation 8 Matters relating to a section 243 applicationPart 3 Application to make an address unavailable for public inspection under section 1088 (regs. 9-13)Regulation 9 Application under section 1088 to make an address unavailable for public inspection by an individualRegulation 10 Application under section 1088 to make an address unavailable for public inspection by a companyRegulation 11 Application under section 1088 to make an address unavailable for public inspection by a person who registers a chargeRegulation 11A Application under section 1088 to make a usual residential address unavailable for public inspection: other casesRegulation 12 Matters relevant to section 1088 applicationsRegulation 13 Effect of a section 1088 applicationPart 4 Matters relating to applications under section 243 and under section 1088 (regs. 14-16)Regulation 14 AppealsRegulation 15 Duration of a section 243 decision or a section 1088 decisionRegulation 16 Revocation of a section 243 decision or a section 1088 decisionPart 5 Disclosure of usual residential address (reg. 17)Regulation 17 Disclosure by the registrarSchedule 1 Specified public authoritiesSchedule 2 Conditions for permitted disclosureSchedule 2, Part 1 Disclosure to specified public authorities (paras. 1-4)Schedule 2, Part 2 Disclosure to a credit reference agency (paras. 5-10)Schedule 2, Part 3 Interpretation of this Schedule (para. 11)SignatureExplanatory NoteExplanatory MemorandumImpact Assessment
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Version status: In force | Document consolidation status: Updated to reflect all known changes
Published date: 1 February 2009

Companies (Disclosure of Address) Regulations 2009 [SI 2009 No. 214]

Introductory Text
Part 1 (reg. 1)
Companies (Disclosure of Address) Regulations 2009 [SI 2009 No. 214] XXX
Regulation 1 Citation, commencement and interpretation
Part 2 Disclosure of protected information (regs. 2-8)
Regulation 2 Permitted disclosure by the registrar to specified public authorities
Regulation 3 Permitted disclosure by the registrar to credit reference agencies
Regulation 4 Registrar to refrain from disclosure of protected information
Regulation 5 Application under section 243 by an individual
Regulation 6 Application under section 243 by a company
Regulation 7 Application under section 243 by a subscriber to a memorandum of association
Regulation 8 Matters relating to a section 243 application
Part 3 Application to make an address unavailable for public inspection under section 1088 (regs. 9-13)
Regulation 9 Application under section 1088 to make an address unavailable for public inspection by an individual  
Regulation 10 Application under section 1088 to make an address unavailable for public inspection by a company  
Regulation 11 Application under section 1088 to make an address unavailable for public inspection by a person who registers a charge  
Regulation 11A Application under section 1088 to make a usual residential address unavailable for public inspection: other cases  
Regulation 12 Matters relevant to section 1088 applications
Regulation 13 Effect of a section 1088 application  
Part 4 Matters relating to applications under section 243 and under section 1088 (regs. 14-16)
Regulation 14 Appeals
Regulation 15 Duration of a section 243 decision or a section 1088 decision
Regulation 16 Revocation of a section 243 decision or a section 1088 decision
Part 5 Disclosure of usual residential address (reg. 17)
Regulation 17 Disclosure by the registrar  
Schedule 1 Specified public authorities
Schedule 2 Conditions for permitted disclosure
Schedule 2, Part 1 Disclosure to specified public authorities (paras. 1-4)
Schedule 2, Part 2 Disclosure to a credit reference agency (paras. 5-10)
Schedule 2, Part 3 Interpretation of this Schedule (para. 11)
Signature
Explanatory Note
Explanatory Memorandum
Impact Assessment
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