Collection

Insolvency practitioner forms: payments, unclaimed monies and statement requests

Forms for insolvency practitioners for payments, unclaimed monies and statement requests.

• From: The Insolvency Service
• Published: 29 May 2014
• Last updated: 24 February 2015 — See all updates

You can request copies of the following forms from the Insolvency Service by emailing CustomerServices.EAS@Insolvency.gov.uk:

• CAU 101 REQUISITION FOR CHEQUE
• CAU 102 INVESTMENT OF FUNDS IN TREASURY BILLS
• CAU 103 SCHEDULE OF UNCLAIMED DIVIDENDS
• CAU 105 REQUISITION FOR BACS
• CAU 109 DIVIDEND PAYMENT
• BANKRUPTCY PAYING IN BOOK
• COMPULSORY PAYING IN BOOK
• VOLUNTARY PAYING IN BOOK

Please note the following fees apply:

• Cheque Fee is £1.10
• BACS Fee is £0.15
• Chaps Fee £10.30
• Fee on unclaimed money deposits £25.75
• Investment fee, please contact CustomerServices.EAS@Insolvency.gov.uk

For an estate account statement request email or enquiries contact: CustomerServices.EAS@Insolvency.gov.uk

Documents

• Insolvency practitioners: requisition for cheques
  • 29 May 2014
  • Form
• Insolvency practitioners: creditors and members voluntary liquidation - Schedule of funds
  • 28 November 2019
  • Form
• Insolvency practitioners: administration and administrative receivership - Schedule of funds.
  • 28 November 2019
  • Form
• Insolvency practitioners: requisition for BACS payment
  • 29 May 2014
  • Form
• Insolvency practitioners: requisition for dividend cheques payable to individual creditors
  • 29 May 2014
  • Form

Published 29 May 2014
Last updated 24 February 2015 + show all updates

1. 24 February 2015

   Contact point to order copies of forms, or a statement request has been changed

2. 29 May 2014

   First published.