Economic Crime (Transparency and Enforcement) Act 2022 · PART 1 Registration of overseas entities

20 Annotation of the register

s. 20 · in force: yes

Captured statutory text (L5)

20 Annotation of the register

(1)The registrar must place a note in the register recording—

(a)the date on which a document is delivered to the registrar under this Part or regulations made under it, or otherwise in connection with the register;

(b)if a document is replaced (whether or not material derived from it is removed), the fact that it has been replaced and the date of delivery of the replacement;

(c)if material is removed—

(i)what was removed (giving a general description of its contents),

(ii)under what power, and

(iii)the date on which that was done.

(2)The Secretary of State may by regulations make provision—

(a)authorising or requiring the registrar to annotate the register in such other circumstances as may be specified in the regulations, and

(b)as to the contents of any such annotation.

(3)No annotation is required in the case of a document that by virtue of section 1072(2) of the Companies Act 2006 (documents not meeting requirements for proper delivery) is treated as not having been delivered.

(4)A note may be removed if it no longer serves any useful purpose.

(5)Any duty or power of the registrar with respect to annotation of the register is subject to the court’s power under section 31 (powers of court on ordering removal of material from the register) to direct—

(a)that a note be removed from the register, or

(b)that no note may be made of the removal of material that is the subject of the court’s order.

(6)Regulations under this section are subject to the negative resolution procedure.

Full captured verbatim text

(1) The registrar must place a note in the register recording—

(a) the date on which a document is delivered to the registrar under this Part or regulations made under it, or otherwise in connection with the register;

(b) if a document is replaced (whether or not material derived from it is removed), the fact that it has been replaced and the date of delivery of the replacement;

(c) if material is removed—

(i) what was removed (giving a general description of its contents),

(ii) under what power, and

(iii) the date on which that was done.

(2) The Secretary of State may by regulations make provision—

(a) authorising or requiring the registrar to annotate the register in such other circumstances as may be specified in the regulations, and

(b) as to the contents of any such annotation.

(3) No annotation is required in the case of a document that by virtue of section 1072(2) of the Companies Act 2006 (documents not meeting requirements for proper delivery) is treated as not having been delivered.

(4) A note may be removed if it no longer serves any useful purpose.

(5) Any duty or power of the registrar with respect to annotation of the register is subject to the court’s power under section 31 (powers of court on ordering removal of material from the register) to direct—

(a) that a note be removed from the register, or

(b) that no note may be made of the removal of material that is the subject of the court’s order.

(6) Regulations under this section are subject to the negative resolution procedure.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 1/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

The registrar must annotate the register with document delivery dates, replacements, and removals of material.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

other law external_cite · s. 1072

cross-reference internal_cite · s. 31

Referred to by

cross-reference internal_cite · s. 1

cross-reference internal_cite · s. 31

Part summaries

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L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.

Verification findings (173)

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Instrument tier unavailable

Change history as published

S. 29 omitted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 170(1)(b), 219(1)(2)(b); S.I. 2024/269, reg. 2(z54)

S. 29A omitted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 170(1)(b), 219(1)(2)(b); S.I. 2024/269, reg. 2(z54)

Pending effects amendments not yet applied to this text

No captured pending effects.

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:ukpga/2022/10
Part: PART 1 Registration of overseas entities
Version: 182e65dd10498ae86ea06030…
Content hash: sha256 69d63abf97fbcc571adafe7d…
Source: legislation.gov.uk/ukpga/2022/10