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Version status: Partly in force | Document consolidation status: No known changes
Version date: 26 October 2023 - onwards
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72 Delivery of documents: identity verification etc

(1) The Companies Act 2006 is amended as follows.

(2) In section 9 (registration documents), omit subsection (3).

(3) In section 1059A (scheme of Part 35), in subsection (2), for "1068" substitute "1067A".

(4) After section 1067 insert -

"Who may deliver documents to the registrar

1067A Delivery of documents: identity verification requirements etc

(1) An individual may not deliver a document to the registrar on their own behalf unless -

(a) their identity is verified (see section 1110A), and

(b) the document is accompanied by a statement to that effect.

(2) An individual (A) may not deliver a document to the registrar on behalf of another person (B) who is of a description specified in column 1 of the following table unless -

(a) the individual is of a description specified in the corresponding entry in column 2, and

(b) the document is accompanied by the statement specified in the corresponding entry in column 3.

 

1

2

3

 

Description of person on whose behalf document d

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