Dear IP letter 25
Date published:
The following issues are dealt with in this letter:-Companies Act 2006UNCITRAL CLOUT correspondentEU Directive 2005/36: Recognition of Professional QualificationsMoney Laundering Regulations 2007Pensions Act 2004collection and preservation of company recordsreporting 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