Dear IP letter 25

The following issues are dealt with in this letter:-

• Companies Act 2006
• UNCITRAL CLOUT correspondent
• EU Directive 2005/36: Recognition of Professional Qualifications
• Money Laundering Regulations 2007
• Pensions Act 2004
• collection and preservation of company records
• reporting of criminality to the Department
• Transfer of Undertakings (Protection of Employment) Regulations 2006('TUPE') (SI 2006/246)
• moving from administration to CVL – Gazette notices
• release where bankruptcy is annulled
• payment of a surplus in bankruptcy cases
• Certificate of Appointment of Trustee / Liquidator
• advertising of bankruptcy orders
• bankrupt’s home
• Inter-Relationship between Article 256A Rule 6.229 and Form 6.86
• trustees and liquidators receipts and payments accounts
• individual voluntary arrangements (IVA)-registrations
• Public Portal – reminder
• payments by BACS – reminder