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Legislation
Companies Act 2006

PART 24 Annual confirmation of accuracy of information on register

  • Section 853A Duty to deliver confirmation statements
  • Section 853B Duties to notify a relevant event
  • Section 853BA Duty to confirm lawful purpose
  • Section 853C Duty to notify a change in company's principal business activities
  • Section 853CA Duty to notify a change in registered office
  • Section 853CB Duty to notify a change in registered email address
  • Section 853D Duty to deliver statement of capital
  • Section 853E Duty to notify trading status of shares
  • Section 853F Duty to deliver shareholder information: non-traded companies
  • Section 853G Duty to deliver shareholder information: certain traded companies
  • Section 853H Duty to deliver information about exemption from Part 21A
  • Section 853I Duty to deliver information about people with significant control
  • Section 853J Power to amend duties to deliver certain information
  • Section 853K Confirmation statements: power to make further provision by regulations
  • Section 853L Failure to deliver confirmation statement
  • Section 854 Duty to deliver annual returns
  • Section 855 Contents of annual return: general
  • Section 855A Required particulars of directors and secretaries
  • Section 856 Contents of annual return: information about shares and share capital
  • Section 856A Contents of annual return: information about shareholders: non-traded companies
  • Section 856B Contents of annual return: information about shareholders: certain traded companies
  • Section 857 Contents of annual return: power to make further provision by regulations
  • Section 858 Failure to deliver annual return
  • Section 859 Application of provisions to shadow directors
  1. Part 24 · Annual confirmation of accuracy of information on register
  2. Duty to deliver shareholder information: non-traded companies

Section 853F | Duty to deliver shareholder information: non-traded companies F1

From legislation.gov.uk

(1)This section applies where—

(a)a non-traded company makes a confirmation statement, ...F2

(b)RepealedF2

(2)A “non-traded company” is a company none of whose shares were, at any time during the confirmation period concerned, shares admitted to trading on a relevant market or on any other market which is outside the United Kingdom.

(3)The company must deliver the information falling within subsection (5) to the registrar at the same time as it delivers the confirmation statement.

(4)Subsection (3) does not apply if and to the extent that the information most recently delivered to the registrar under this section applies equally to the confirmation period concerned.

(5)The information is—

(a)the name (as it appears in the company's register of members) of every person who was at any time during the confirmation period a member of the company,

(b)the number of shares of each class held at the end of the confirmation date concerned by each person who was a member of the company at that time,

(c)the number of shares of each class transferred during the confirmation period concerned by or to each person who was a member of the company at any time during that period, and

(d)the dates of registration of those transfers.

(6)The registrar may impose requirements about the form in which information of the kind mentioned in subsection (5)(a) is delivered for the purpose of enabling the entries on the register relating to any given person to be easily found.

Notes

  1. F1

    Pt. 24 substituted (1.5.2016 for specified purposes, otherwise 30.6.2016) by Small Business, Enterprise and Employment Act 2015 (c. 26), ss. 92, 164(1); S.I. 2016/321, regs. 5, 6(a) (with Sch. para. 5)

  2. F2

    S. 853F(1)(b) and word omitted (26.10.2023 for specified purposes, 26.1.2026 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 1 para. 20; S.I. 2026/57, reg. 2

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