Source: http://www.legislation.gov.uk/ukpga/2004/27/section/22/prospective
Timestamp: 2013-05-18 08:42:44
Document Index: 771806859

Matched Legal Cases: ['art. 3', 'art. 6', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 3', 'art. 3', 'art. 5', 'art. 8', 'art. 8', 'art. 2', 'art. 3', 'art. 18']

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Chapter 4Section 22Table of ContentsContentExplanatory NotesMore ResourcesPrevious: ProvisionNext: ProvisionPlain ViewPrint Options
Status:Point in time view latest with prospective.This version of this provision is prospective.StatusThe term provision is used to describe a definable element in a piece of legislation that has legislative effect – such as a Part, Chapter or section. A version of a provision is prospective either: where the provision (Part, Chapter or section) has never come into force or; where the text of the provision is subject to change, but no date has yet been appointed by the appropriate person or body for those changes to come into force.Commencement Orders listed in the ‘Changes to Legislation’ box as not yet applied may bring this prospective version into force. Note: Point in time prospective is the latest available view of the legislation that includes by default all the prospective changes that might come into force.Changes to legislation:There are outstanding changes not yet made by the legislation.gov.uk editorial team to Companies (Audit, Investigations and Community Enterprise) Act 2004. Any changes that have already been made by the team appear in the content and are referenced with annotations.Changes to LegislationChanges and effects yet to be applied by the editorial team are only applicable when viewing the latest version or prospective version of legislation. They are therefore not accessible when viewing legislation as at a specific point in time. To view the ‘Changes to Legislation’ information for this provision return to the latest version view using the options provided in the ‘What Version’ box above.Changes and effects yet to be applied to the whole Act, associated Parts and Chapters:Changes and effectsThis section lists the changes and effects yet to be applied to the whole Act, associated Parts and Chapters where applicable. This includes any insertions of whole new Parts, Chapters or provisions yet to be inserted into this Act. These effects are included in this view as they may be (but won’t necessarily be) relevant to the specific provision that you are viewing.Blanket amendment words substituted by S.I. 2011/1043 art. 3 6Whole provisions yet to be inserted into this Act (including any effects on those provisions):s. 15-15E substituted for s. 15 by S.I. 2008/948 Sch. 1 para. 232(2)s. 15D(4)(aa) inserted by S.I. 2012/1439 art. 6(1)s. 36-36B substituted for s. 36 by S.I. 2009/1941 Sch. 1 para. 226s. 37-37C substituted for s. 37 by S.I. 2009/1941 Sch. 1 para. 227(1)s. 38 38A substituted for s. 38 by S.I. 2009/1941 Sch. 1 para. 227(2)s. 40A inserted by S.I. 2007/1093 Sch. 4 para. 11s. 40A heading substituted by S.I. 2009/1941 Sch. 1 para. 230(2)s. 40A(2) words substituted by S.I. 2009/1941 Sch. 1 para. 230(3)(a)s. 40A(2) words substituted by S.I. 2009/1941 Sch. 1 para. 230(3)(b)s. 54-54C substituted for s. 54 by S.I. 2009/1941 Sch. 1 para. 237(1)(1)s. 54C(2)(c) words substituted by 2010 c. 4 Sch. 1 para. 439(2)s. 54C(3) words substituted by 2011 c. 25 Sch. 7 para. 98s. 54C(3A) inserted by 2010 c. 4 Sch. 1 para. 439(3)s. 55 55A substituted for s. 55 by S.I. 2009/1941 Sch. 1 para. 237(2)Commencement Orders yet to be applied to the Companies (Audit, Investigations and Community Enterprise) Act 2004:Commencement OrdersThis section lists the commencement orders yet to be applied to the whole Act. These effects are included in this view as they may be (but won’t necessarily be) relevant to the specific provision that you are viewing. Where applicable the commencement orders are listed under two headings, firstly those that bring some part of the Act you are viewing into force and secondly, those that bring into force legislation that affects some part of the legislation you are viewing. If you are viewing a prospective version or there is a prospective version available there may be commencement orders listed here that are relevant to the provision you are viewing.Commencement Orders bringing provisions within this Act into force:S.I. 2004/3322 art. 2(2) Sch. 2 commences (1989 c. 40 and 2004 c. 27)Commencement Orders bringing legislation that affects this Act into force:S.I. 2007/309 art. 2 Sch. commences (2006 c. 50)S.I. 2007/1093 art. 2 5 Sch. 2 commences (2006 c. 46)S.I. 2007/2194 art. 2(3)(k) art. 3(2)(c) commences (2006 c. 46)S.I. 2007/3495 art. 3(5) art. 5 art. 8(b) Sch. 3 art. 8(a) Sch. 2 commences (2006 c. 46)S.I. 2008/1886 art. 2(d) commences (2006 c. 46)S.I. 2008/2860 art. 3 4 Sch. 1 commences (2006 c. 46)S.I. 2009/1802 art. 18 Sch. amendment to earlier commencing SI 2008/2860 Sch. 2 para. 10522Protection in relation to certain disclosuresE+W+SThis section has no associated Explanatory NotesAfter section 448 of the Companies Act 1985 (c. 6) insert—
“448AProtection in relation to certain disclosures: information provided to Secretary of State(1)A person who makes a relevant disclosure is not liable by reason only of that disclosure in any proceedings relating to a breach of an obligation of confidence.
(2)A relevant disclosure is a disclosure which satisfies each of the following conditions—
(a)it is made to the Secretary of State otherwise than in compliance with a requirement under this Part;
(b)it is of a kind that the person making the disclosure could be required to make in pursuance of this Part;
(c)the person who makes the disclosure does so in good faith and in the reasonable belief that the disclosure is capable of assisting the Secretary of State for the purposes of the exercise of his functions under this Part;
(d)the information disclosed is not more than is reasonably necessary for the purpose of assisting the Secretary of State for the purposes of the exercise of those functions;
(e)the disclosure is not one falling within subsection (3) or (4).
(3)A disclosure falls within this subsection if the disclosure is prohibited by virtue of any enactment.
(4)A disclosure falls within this subsection if—
(a)it is made by a person carrying on the business of banking or by a lawyer, and
(b)it involves the disclosure of information in respect of which he owes an obligation of confidence in that capacity.
(5)An enactment includes an enactment—
(a)comprised in, or in an instrument made under, an Act of the Scottish Parliament;
(b)comprised in subordinate legislation (within the meaning of the Interpretation Act 1978);
(c)whenever passed or made.”
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