Displaying 1-34 of 34 results
SIP 1. An administrative receiver's responsibility for the company's records (effective until 2 May 2011). Tech 34/05.
- 14 May 2014
- PDF (68kb)
Statement of Insolvency Practice 1 Northern Ireland - An administrative receiver's responsibility for the company's records. Effective from 1 August 2005. Effective until 2 May 2011.
SIP 1. An introduction to statements of insolvency practice (effective until 1 October 2015)
- 15 May 2014
- PDF (39kb)
Statement of Insolvency Practice 1 Northern Ireland - An introduction to statements of insolvency practice. Effective from 2 May 2011. Effective until 1 October 2015.
SIP 1. An introduction to statements of insolvency practice (effective from 1 October 2015)
- 02 Sep 2015
- PDF (82kb)
Statement of Insolvency Practice 1 Northern Ireland - An introduction to statements of insolvency practice. Effective from 1 October 2015.
SIP 2A. A liquidator's investigation into the affairs of an insolvent company (effective until 2 May 2011)
- 16 May 2014
- PDF (76kb)
Statement of Insolvency Practice 2A Northern Ireland - A liquidator's investigation into the affairs of an insolvent company. Effective from April 2007. Effective until 2 May 2011.
SIP 2. Investigations by office holders in administrations and insolvent liquidations (effective until 6 April 2016)
- 17 May 2014
- PDF (43kb)
Statement of Insolvency Practice 2 Northern Ireland - Investigations by office holders in administrations and insolvent liquidations. Effective from 2 May 2011. Effective until 6 April 2016.
SIP 2. Investigations by office holders in administrations and insolvent liquidations and the submission of conduct reports by office holders (effective from 6 April 2016)
- 05 Apr 2016
- PDF (100kb)
Statement of Insolvency Practice 2 Northern Ireland - Investigations by office holders in administrations and insolvent liquidations and the submission of conduct reports by office holders. Effective from 6 April 2016.
SIP 3A. Voluntary arrangements
- 18 May 2014
- PDF (118kb)
Statement of Insolvency Practice 3A Northern Ireland - Voluntary arrangements. Effective 1 Apr 2007.
SIP 3.1 Individual voluntary arrangements (effective 1 July 2014)
- 19 May 2014
- PDF (106kb)
Statement of Insolvency Practice 3.1 Northern Ireland - Individual voluntary arrangements. Effective from 1 July 2014.
SIP 3.1 Individual voluntary arrangements (effective 1 March 2023)
- 05 Jan 2023
- PDF (168kb)
Statement of Insolvency Practice 3.1 Northern Ireland - Individual voluntary arrangements. Effective from 1 March 2023.
SIP 3.2 Company voluntary arrangements (effective from 1 April 2021)
- 23 Feb 2021
- PDF (206kb)
Statement of Insolvency 3.2 Practice Northern Ireland - Company voluntary arrangements. Effective date: This SIP applies to all cases where the nominee is appointed on or after 1 April 2021.
SIP 3.2 Company voluntary arrangements (effective until 31 March 2021)
- 20 May 2014
- PDF (104kb)
Statement of Insolvency 3.2 Practice Northern Ireland - Company voluntary arrangements. Effective from 1 July 2014.
SIP 4. Disqualification of directors. Tech 37/05 (effective until 29 April 2021)
- 18 Dec 2014
- PDF (199kb)
Statement of Insolvency Practice 4 Northern Ireland - Disqualification of directors. Effective 6 April 2006. The existing legislation and the current SIP 4 will be withdrawn on 6 October 2016. Effective until 29 April 2021.
Changes to SIP 2 and 4
- 30 Mar 2016
New legislative provisions for the reporting obligations of insolvency office holders on the conduct of those who formerly controlled a company coming into effect from 6 April 2016:
SIP 7. Preparation of insolvency office holders' receipts and payments accounts (effective until 2 May 2011). Tech 38/05.
- 19 Dec 2014
- PDF (85kb)
Statement of Insolvency Practice 7 Northern Ireland - Preparation of insolvency office holders' receipts and payments accounts. Issued August 1999. Effective until 2 May 2011.
SIP 7. Presentation of financial information in insolvency proceedings (effective from 1 April 2021)
- 23 Feb 2021
- PDF (173kb)
Statement of Insolvency Practice 7 Northern Ireland - Presentation of financial information in insolvency proceedings.
SIP 7. Presentation of financial information in insolvency proceedings (effective until 31 March 2021)
- 20 Dec 2014
- PDF (97kb)
Statement of Insolvency Practice 7 Northern Ireland - Presentation of financial information in insolvency proceedings. Effective from 2 May 2011.
SIP 8. Summoning and holding meetings of creditors convened pursuant to article 84 of the Insolvency (Northern Ireland) Order 1989. Tech 39/05.
- 21 Dec 2014
- PDF (181kb)
Statement of Insolvency Practice 8 Northern Ireland - Summoning and holding meetings of creditors convened pursuant to article 84 of the Insolvency (Northern Ireland) Order 1989. Issued Aug 1997.
SIP 9. Payments to insolvency office holders and their associates from an estate (effective from 1 April 2021)
- 23 Feb 2021
- PDF (134kb)
Statement of Insolvency Practice 9 Northern Ireland - Payments to insolvency office holders and their associates from an estate.
SIP 9. Remuneration of insolvency office holders (effective until 31 March 2021)
- 22 Dec 2014
- PDF (557kb)
Statement of Insolvency Practice 9 Northern Ireland - Remuneration of insolvency office holders. Effective from 1 April 2007.
SIP 10. Proxy forms. Tech 41/05
- 23 Dec 2014
- PDF (107kb)
Statement of Insolvency Practice 10 Northern Ireland - Proxy forms. Issued August 1996. Effective for insolvency practitioners licenced by the ICAEW on 1 August 2005.
SIP 11. The handling of funds in formal insolvency appointments
- 22 Dec 2017
- PDF (480kb)
Statement of Insolvency Practice 11 Northern Ireland - The handling of funds in formal insolvency appointments. Effective until 1 January 2018.
SIP 11 The handling of funds in formal insolvency appointments
- 06 Dec 2017
- PDF (130kb)
Statement of Insolvency Practice 11 Northern Ireland - The handling of funds in formal insolvency appointments. Effective from 1 January 2018.
SIP 12. Records of meetings in formal insolvency proceedings.Tech 43/05
- 25 Dec 2014
- PDF (94kb)
Statement of Insolvency Practice 12 Northern Ireland - Records of meetings in formal insolvency proceedings. Issued August 1996. Effective for insolvency practitioners licenced by the
ICAEW on 1 August 2005.
SIP 13. Acquisition of assets of insolvent companies by directors (effective until 1 December 2016). Tech 44/05.
- 26 Dec 2014
- PDF (83kb)
Statement of Insolvency Practice 13 Northern Ireland - Acquisition of assets of insolvent companies by directors. Issued June 1998. Effective from 1 Aug 2005. Effective until 1 Dec 2016.
SIP 13. Disposal of assets to connected parties in an insolvency process (effective from 1 December 2016)
- 31 Oct 2016
- PDF (81kb)
Statement of Insolvency Practice 13 Northern Ireland - Disposal of assets to connected parties in an insolvency process. Effective from 1 December 2016.
SIP 13. Disposal of assets to connected parties in an insolvency process (Effective date: 25 June 2021)
- 26 Aug 2021
- PDF (140kb)
Statement of Insolvency Practice 13 Northern Ireland Disposal of assets to connected parties in an insolvency process
SIP 14. A receiver's responsibility to preferential creditors (effective 1 August 2005). Tech 05/06
- 27 Dec 2014
- PDF (245kb)
Statement of Insolvency Practice 14 Northern Ireland - A receiver's responsibility to preferential creditors. Effective 1 August 2005.
SIP 15A. Reporting and providing information of their functions to committees in formal insolvencies (effective until 1 March 2017)
- 28 Dec 2014
- PDF (256kb)
Statement of Insolvency Practice 15A Northern Ireland. Reporting and providing information of their functions to committees in formal insolvencies.Effective from 1 April 2007. Effective until 1 March 2016.
SIP 15. reporting and providing information on their functions to committees and commissioners (effective from 1 March 2017)
- 27 Jan 2017
- PDF (69kb)
Statement of Insolvency Practice 15 Northern Ireland - Reporting and providing information on their functions to committees and commissioners. Effective from 1 March 2017.
SIP 16. Pre-packaged sales in administrations
- 29 Dec 2014
- PDF (105kb)
Statement of Insolvency Practice 16 Northern Ireland - Pre-packaged sales in administrations. Effective 1 January 2009.
SIP16. Pre-packaged sales in administration (effective until 1 November 2015)
- 30 Dec 2014
- PDF (93kb)
Statement of Insolvency Practice 14 Northern Ireland - Pre-packaged sales in administration. Effective 1 November 2013. Effective until 1 November 2015.
SIP 16. Pre-packaged sales in administrations (effective from 1 November 2015)
- 30 Sep 2015
- PDF (131kb)
Statement of Insolvency Practice 14 Northern Ireland - Pre-packaged sales in administrations. Effective from 1 November 2015.
SIP 16. Pre-packaged sales in administrations (Valid from 25 June 2021)
- 26 Aug 2021
- PDF (133kb)
Statement of Insolvency Practice 16 Northern Ireland Pre-packaged sales in administrations (Valid from 25 June 2021)
SIP 17. An administrative receiver's responsibility for the company's records (effective from 2 May 2011)
- 31 Dec 2014
- PDF (125kb)
Statement of Insolvency Practice 17 Northern Ireland- An administrative receiver's responsibility for the company's records. This document was issued as SIP 1 (Northern Ireland) in June 1998. It was re-numbered as SIP 17 (without updating of the text) with effect from 2 May 2011.
Displaying 1-34 of 34 results