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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: | Document consolidation status: Updated to reflect all known changes
Version date: 1 February 2009 - onwards

Introductory Text

SI 2009/214

Made                               1st February 2009

Coming into force          1st October 2009

The Secretary of State makes the following Regulations in exercise of the powers conferred by sections 243(2), (3), (4), (5) and (6), 1088(1), (2), (3) and (5), and 1292(1) and (4) of the Companies Act 2006 [2006 c.46. Section 1292(4) of the Companies Act 2006 provides that any provision which may be made by regulations under that Act subject to negative resolution procedure may be made by regulations subject to affirmative resolution procedure.].

In accordance with sections 1088(6), 1290 and 1292(4) of that Act, a draft of this instrument was laid before Parliament and approved by a resolution of each House of Parliament.

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