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Contents

Official guidance
Debt Management and Banking Manual

DMBM685500 · Enforcement action: transfers to Enforcement and Insolvency Services (EIS): send insolvency warning letter

  • DMBM685505 · Using the letter
  • DMBM685510 · What to include with the letter
  • DMBM685520 · Where to send the letter
  • DMBM685525 · When to send the letter (Scotland)
  • DMBM685530 · Groups
  • DMBM685535 · Failed TTP
  • DMBM685540 · TTP rejected
  • DMBM685545 · Warning letter issued more than six months previously
  • DMBM685550 · Full debt not included in warning letter
  • DMBM685555 · MARD (EU and non-EU)
  • DMBM685560 · Setting the BF and recording actions
  • DMBM685565 · Deal with responses
  1. Enforcement action: transfers to Enforcement and Insolvency Services (EIS): send insolvency warning letter: contents
  2. Enforcement action: transfers to Enforcement and Insolvency Services (EIS): send insolvency warning letter: when to send the letter (Scotland)

DMBM685525 | Enforcement action: transfers to Enforcement and Insolvency Services (EIS): send insolvency warning letter: when to send the letter (Scotland)

From HM Revenue & Customs · Debt Management and Banking Manual

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Individuals and partnerships

Send the letter no earlier than the 15th day after service of the Charge to Pay (C2P).

Companies

Send the letter no earlier than 15 days after service of the C2P.

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