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Legislation
Companies Act 2006

Crossheading Notification of information about secretaries

  • Section 279G Duty to notify registrar of change in secretary or joint secretary
  • Section 279H Duty to notify registrar of changes of information
  • Section 279I Notification of changes occurring before company’s incorporation
  • Section 279J Required information about a secretary etc: individuals
  • Section 279K Required information about a secretary etc: corporate secretaries and firms
  • Section 279L Firms all of whose partners are joint secretaries
  • Section 279M Secretary or joint secretary: offence of failure to notify of changes
  1. Notification of information about secretaries
  2. Required information about a secretary etc: corporate secretaries and firms

Section 279K | Required information about a secretary etc: corporate secretaries and firms F1

From legislation.gov.uk

(1)The required information about a secretary or joint secretary (or proposed secretary or joint secretary) that is a body corporate, or a firm that is a legal person under the law by which it is governed, is—

(a)corporate or firm name;

(b)principal office;

(c)a service address (which may be stated as “The company’s registered office”);

(d)in the case of a limited company that is a UK-registered company, the registered number;

(e)in any other case, particulars of—

(i)the legal form of the body corporate or firm and the law by which it is governed, and

(ii)if applicable, the register in which it is entered (including details of the state) and its registration number in that register.

(2)The Secretary of State may by regulations amend this section so as to change the required information about a secretary or joint secretary (or proposed secretary or joint secretary) of a description mentioned in subsection (1).

(3)Regulations under this section are subject to affirmative resolution procedure.

Notes

  1. F1

    S. 279G 279M and cross-heading inserted (26.10.2023 for specified purposes, 4.3.2024 for the insertion of ss. 279H, 279J, 279K for specified purposes, 18.11.2025 in so far as not already in force, except for the insertion of s. 279K(1)(c)) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 2 para. 6; S.I. 2024/269, reg. 2(z10); S.I. 2025/1118, reg. 2(1)(i)(4) (with reg. 6)

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