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Part 2 INITIAL REGISTRATION OF PARTICULARSC1

  1. 3Application and interpretation of Part
  2. 4Duty to deliver return and documents
  3. 5Particulars to be included in return
  4. 6Particulars of the company
  5. 6ADocuments to be delivered with the return: statement confirming identity verification
  6. 7Particulars of the establishment
  7. 8Documents to be delivered with the return: copy of company's constitution
  8. 9Documents to be delivered with the return: copies of accounting documents
  9. 10Statement as to future manner of compliance with accounting requirements
  10. 11Penalty for non-compliance

Annotations

Modifications

C1

Pt. 2 modified (31.12.2020) by The Companies, Limited Liability Partnerships and Partnerships (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/348), reg. 2, Sch. 4 para. 4; 2020 c. 1, Sch. 5 para. 1(1)