Date-stamp loading
Version status: Partly in force | Document consolidation status: Updated to reflect all known changes
Version date: 26 October 2023 - onwards
    Version 1 of 1    

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 delivered (B)

Description of individual who may deliver document on B's behalf (A)

Accompanying statement

1

Firm

Individual who is an officer or employee of the firm and whose identity is verified (see section 1110A).

Statement by A -

(a) that A is an officer or employee of the firm,

(b) that A is delivering the document on the firm's

Comparing proposed amendment...