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The Unregistered Companies Regulations 2009

S.I. 2009/2436 · Made 4 September 2009 · Extends to United Kingdom

Up to date with all changes known to legislation.gov.uk, revised to 18 November 2025.

Companies

Made 4th September 2009

Laid before Parliament 8th September 2009

Coming into force 1st October 2009

The Secretary of State makes the following Regulations in exercise of the powers conferred by sections 1043, 1210(1)(h) and 1292(2) of the Companies Act 2006 M1.

Annotations to the whole text

Marginal citations

M1

2006 c. 46.

Contents

  1. 1Citation and commencement
  2. 2Interpretation
  3. 3Application of provisions of the Companies Acts
  4. 4References to registered office and registration
  5. 5Other general adaptations
  6. 6Application of provisions relating to statutory auditors
  7. 7Saving
  8. 8Revocations
  9. 9Transitional provisions and savings
  10. Signature
  11. Schedule 1: PROVISIONS OF THE COMPANIES ACTS APPLYING TO UNREGISTERED COMPANIES
  12. 1A company's constitution
  13. 2Paragraph 2
  14. 3A company's capacity and related matters
  15. 4Trading disclosures
  16. 5A company's principal office in the United Kingdom
  17. 6Directors and secretaries
  18. 7Paragraph 7
  19. 8Paragraph 8
  20. 9Political donations and expenditure
  21. 10Accounts
  22. 11Audit
  23. 12Share certificates
  24. 12AInformation about people with significant control
  25. 12BInformation about people with significant control
  26. 12CInformation about people with significant control
  27. 13Confirmation statement
  28. 14Takeovers
  29. 15Fraudulent trading
  30. 16Company Investigations
  31. 17The registrar of companies
  32. 18Paragraph 18
  33. 19Paragraph 19
  34. 19AParagraph 19A
  35. 20Paragraph 20
  36. 20AParagraph 20A
  37. 20AAParagraph 20AA
  38. 20BParagraph 20B
  39. 21Supplementary provisions
  40. Schedule 2: TRANSITIONAL PROVISIONS AND SAVINGS
  41. 1Introduction
  42. 2A company's constitution
  43. 3Paragraph 3
  44. 4Paragraph 4
  45. 5Paragraph 5
  46. 6A company's capacity and related matters
  47. 7Paragraph 7
  48. 8A company's principal office in the United Kingdom
  49. 9Directors and secretaries
  50. 10Paragraph 10
  51. 11Paragraph 11
  52. 12Paragraph 12
  53. 13Paragraph 13
  54. 14Paragraph 14
  55. 15Paragraph 15
  56. 16Paragraph 16
  57. 17Paragraph 17
  58. 18Paragraph 18
  59. 19Paragraph 19
  60. 20Political donations and expenditure
  61. 21Accounts
  62. 22Paragraph 22
  63. 23Audit
  64. 24Paragraph 24
  65. 25Paragraph 25
  66. 26Paragraph 26
  67. 27Paragraph 27
  68. 28Paragraph 28
  69. 29Paragraph 29
  70. 30Paragraph 30
  71. 31Paragraph 31
  72. 32Paragraph 32
  73. 33Paragraph 33
  74. 34Paragraph 34
  75. 35Paragraph 35
  76. 36Paragraph 36
  77. 37Annual return
  78. 38Fraudulent trading
  79. 39Company investigations
  80. 40Saving for provisions as to form or manner in which documents to be delivered
  81. 41Savings for provisions relating to offences
  82. Explanatory note