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Statutory Instrument 1995 No. 2092

The Companies (Summary Financial Statement) Regulations 1995

(The document as of February, 2008)

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STATUTORY INSTRUMENTS

1995 No. 2092

COMPANIES

The Companies (Summary Financial Statement) Regulations 1995

Made4th August 1995
Laid before Parliament8th August 1995
Coming into force1st September 1995


ARRANGEMENT OF REGULATIONS

PART I
GENERAL
1. Citation and commencement.
Interpretation.
PART II
CONDITIONS FOR SENDING OUT SUMMARY FINANCIAL STATEMENT
3. Cases in which sending of summary financial statement prohibited.
4. Ascertainment of entitled person's wishes.
5. Consultation by notice.
6. Reloevant consultation.
PART III
FORM AND CONTENT OF SUMMARY FINANCIAL STATEMENT
7. Provisions applying to all companies and groups.
8. Companies and groups other than banking and insurance companies and groups.
9. Banking companies and groups.
10. Insurance companies and groups.
PART IV
TRANSITIONALS ETC
11. Revocation, transitionals and saving.
12. Consequential amendments.

SCHEDULES

 Schedule 1 - Form and content of summary financial statement of companies and groups other than banking or insurance companies and groups

 Schedule 2 - Form and content of summary financial statement of banking companies and groups

 Schedule 3 - Form and content of summary financial statement of insurance companies and groups

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