Annex A Secondary Legislation - Financial Regime

May 2009

Annex A  Secondary Legislation - Financial Regime

(Amended February 2012)

STATUTORY INSTRUMENT

S.I. NUMBER

COMING INTO FORCE DATE

The Insolvency Proceedings (Fees) Order 2004 (see Notes (1) , (2) and (3) below)

2004/593

1 April 2004

 The Insolvency Proceedings (Fees) (Amendment) Order 2005

2005/544

 1 April 2005

 The Insolvency Proceedings (Fees) (Amendment) Order 2006

2006/561

 1 April 2006

 The Insolvency Proceedings (Fees) (Amendment) Order 2007 (see Note (4) below)

2007/521

 1 April 2007

 The Insolvency Proceedings (Fees) (Amendment) Order 2008

 2008/714

6 April 2008

 The Insolvency Proceedings (Fees) (Amendment) Order 2009
The Insolvency Proceedings (Fees) Amendment Order 2010
The Insolvency Proceedings (Fees) Amendment Order 2011

 2009/645

2010/732

2011/1167

6 April 2009

6 April 2010

1 June 2011

The Insolvency Regulations 1994 (as amended)

1994/2507

24 October 1994

The Insolvency (Amendment) Regulations 2004

2004/472

1 April 2004

The Insolvency (Amendment) Regulations 2005

2005/512

1 April 2005

The Insolvency (Amendment) Regulations 2008

2008/670

6 April 2008

The Insolvency (Amendment) Regulations 2009

2009/482

6 April 2009

Insolvency Act 1986 (Amendment) Regulations 2005

2005/879  

13 April 2005

The Insolvency (Amendment) Rules 2004

2004/584

1 April 2004

The Insolvency (Amendment) Rules 2005
The Insolvency (Amendment) Rules 2006
The Insolvency (Amendment) Rules 2007
The Insolvency (Amendment) Rules 2008
The Insolvency (Amendment) Rules 2009
The Insolvency (Amendment) (No.2) Rules 2009
The Insolvency (Amendment) Rules 2010
The Insolvency (Amendment) Rules 2011

2005/527

2006/1272

2007/1974

2008/737

2009/642

2009/2472

2010/686

2011/785

 

1 April 2005

13 March 2006

1 July 2007

13 March 2008

10 March 2009

8 September 2009

3 March 2010

14 March 2011

The Insolvency Practitioners (Amendment) Regulations 2004

2004/473

1 April 2004

The Insolvency Practitioners Regulations 2005

2005/524

 1 April 2005

The Insolvency Practitioners and Insolvency Services Account (Fees) Order 2003

2003/3363

30 December 2003

The Insolvency Practitioners and Insolvency Services Account (Fees) (Amendment) Order 2004

2004/476

31 March 2004

The Insolvency Practitioners and Insolvency Services Account (Fees) (Amendment) Order 2005

2005/523

1 April 2005

The Insolvency Practitioners and Insolvency Services Account (Fees) (Amendment) Order 2007
The Insolvency Practitioners and Insolvency Services Account (Fees) (Amendment)(No. 2) Order 2008
The Insolvency Practitioners and Insolvency Services Account (Fees) (Amendment)(No. 2) Order 2009

2007/133

 

2008/672

2009/487

22 January 2007

 

9 March 2008

2 March 2009

The Enterprise Act 2002 (Commencement No. 5 and Amendment) Order 2003

2003/3340

17 December 2003

Notes:

(1) The Insolvency Proceedings (Fees) Order 2004 partly revoked the Bankruptcy Fees Order 1984 (as amended), the Companies (Department of Trade and Industry) Fees Order 1985 (as amended) and The Insolvency Fees Order 1986 (as amended).

(2) The saved fees continued to be applicable to cases that were commenced under the earlier Bankruptcy Act 1914 or the Companies Act 1985 before 29 December 1986.

(3) In the case of the Insolvency Fees Order 1986, the saved fees (the Secretary of State fees) continued to be applicable to cases that were commenced under the later Insolvency Act 1986 after 29 December 1986 but in respect of which, a winding up order or bankruptcy order was made before 1 April 2004 (the “old cases”).

(4) The Insolvency Proceedings (Fees) (Amendment) Order 2007 completes the revocations begun by the Insolvency Proceedings (Fees) Order 2004 by revoking the Bankruptcy Fees Order 1984, the Companies (Department of Trade and Industry) Fees Order 1985 and the Insolvency Fees Order 1986, and those provisions making amendments to them contained in articles 3,4 and 5 of the Insolvency Proceedings (Fees) (Amendment) Order 2006.