OpenLegislation

General Duty to keep register General Duty to keep registerF1

United Kingdom

  1. 112AAlternative method of record-keeping
  2. 113Register of members
  3. 113ARequired information about members: individuals
  4. 113BRequired information about members: corporate members and firms
  5. 113CPower to amend the required information
  6. 113DDuty on new members to notify required information
  7. 113EDuty on member to notify changes to required information
  8. 113FPower for company to require information from members
  9. 113GFailure to comply with section 113D, 113E or 113F
  10. 113HBasic false statement offences in connection with sections 113D to 113F
  11. 113IAggravated false statement offences in connection with sections 113D to 113F

Annotations

Textual amendments

F1

Pt. 8 Ch. 2 cross-heading substituted (26.10.2023 but only so far as it confers a power to make regulations or relates to the exercise of the power, otherwise prosp.) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 46(3), 219(1)(2)(b)

Notes on Part 8

Modifications

C1

Pts. 1-39 modified (31.12.2020) by Regulation (EC) No. 2157/2001, Art. AAA1(3) (as inserted by The European Public Limited-Liability Company (Amendment etc.) (EU Exit) Regulations 2018 (S.I. 2018/1298), regs. 1, 97 (with regs. 140-145) (as amended by S.I. 2020/523, regs. 1(2), 5(a)-(f)); 2020 c. 1, Sch. 5 para. 1(1))

C2

Pts. 1-39 (except for Pt. 7 and ss. 662-669), 45-47 extended (12.5.2011) by The Companies Act 2006 (Consequential Amendments and Transitional Provisions) Order 2011 (S.I. 2011/1265), art. 5(1), Sch. 1 para. 2