HMRC Scheme Enquiries
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Forum: HMRC Scheme Enquiries

For discussions relating to enquiry letters being sent out by HMRC.

  1. Sticky Thread Sticky: BIG GROUP

    Started by webberg, 24th April 2015 14:32
    161 Pages
    1 2 3 ... 161
    • Replies: 1,606
    • Views: 427,089
    Yesterday, 09:50 Go to last post
  2. Sticky Thread Sticky: Felicitas Repayment Demands - in a Nutshell

    Started by webberg, 20th February 2020 18:05
    • Replies: 4
    • Views: 866
    24th February 2020, 10:07 Go to last post
  3. Sticky Thread Sticky: Loan charge review - Government response is here

    Started by webberg, 20th December 2019 12:55
    25 Pages
    1 2 3 ... 25
    • Replies: 244
    • Views: 37,129
    19th February 2020, 11:37 Go to last post
  4. Sticky Thread Sticky: Please read this if you are desperate and feel you are running out of options

    Started by davetza, 4th December 2017 18:37
    3 Pages
    1 2 3
    • Replies: 28
    • Views: 20,326
    7th February 2020, 12:28 Go to last post
  5. Sticky Thread Sticky: HMRC settlement Deadlines/delays and the LC

    Started by phil@pmtc, 17th May 2018 12:32
    48 Pages
    1 2 3 ... 48
    • Replies: 472
    • Views: 110,910
    19th December 2019, 08:59 Go to last post
  6. Sticky Thread Sticky: AML Loan Charge Calculator

    Started by Loan Ranger, 24th April 2018 11:36
    5 Pages
    1 2 3 ... 5
    • Replies: 47
    • Views: 28,075
    18th September 2019, 19:39 Go to last post
  7. Sticky Thread Sticky: Tempted to join a new contractor scheme? Ask the following

    Started by webberg, 12th June 2015 15:08
    2 Pages
    1 2
    • Replies: 10
    • Views: 20,434
    1st April 2019, 11:55 Go to last post
  8. Sticky Thread Sticky: Disappearing loans?

    Started by webberg, 13th April 2017 17:12
    4 Pages
    1 2 3 ... 4
    • Replies: 34
    • Views: 24,813
    4th September 2018, 09:41 Go to last post
  9. Sticky Thread Sticky: Public Service Announcement - Who's watching you?

    Started by cojak, 5th June 2018 12:38
    • Replies: 3
    • Views: 10,412
    6th June 2018, 11:38 Go to last post
  1. Pembroke PAYE Umbrella closing down

    Started by AnthonyB, 14th October 2019 15:09
    8 Pages
    1 2 3 ... 8
    • Replies: 72
    • Views: 11,381
    Today, 00:14 Go to last post
  2. HMRC Heavies knocking at my door

    Started by bear1, Yesterday 13:59
    3 Pages
    1 2 3
    • Replies: 26
    • Views: 1,432
    Yesterday, 22:30 Go to last post
  3. IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands

    Started by webberg, 5th February 2020 12:49
    80 Pages
    1 2 3 ... 80
    dotas, felicitas solutions, garraway felicitas, iq consultants, loan, repayment, solicitor
    • Replies: 798
    • Views: 95,355
    Yesterday, 21:13 Go to last post
  4. Writing off the loan - IHT implications

    Started by bear1, 25th February 2020 11:22
    2 Pages
    1 2
    • Replies: 10
    • Views: 727
    Yesterday, 14:24 Go to last post
  5. New HMRC Charter - feedback

    Started by webberg, Yesterday 08:30
    • Replies: 0
    • Views: 222
    Yesterday, 08:30 Go to last post
  6. Adrian Sacco / the trust shop

    Started by LEO3, 13th September 2019 06:52
    • Replies: 7
    • Views: 1,573
    Yesterday, 08:11 Go to last post
  7. Trust demanding repayment of loan

    Started by Forsythia, 11th November 2019 15:10
    10 Pages
    1 2 3 ... 10
    • Replies: 93
    • Views: 16,212
    26th February 2020, 16:14 Go to last post
  8. Loan Assignment Association against FS Capital

    Started by RH21, 25th February 2020 19:41
    2 Pages
    1 2
    • Replies: 13
    • Views: 673
    26th February 2020, 13:06 Go to last post
  9. Loan Charge Advice - confusing

    Started by Cheesus, 26th February 2020 11:13
    loan charge
    • Replies: 5
    • Views: 357
    26th February 2020, 13:04 Go to last post
  10. ETC blog on Gladstones/Felicitas/FS Capital

    Started by DealorNoDeal, 25th February 2020 14:08
    • Replies: 4
    • Views: 399
    25th February 2020, 17:25 Go to last post
    • Replies: 4
    • Views: 330
    25th February 2020, 13:42 Go to last post
    • Replies: 21
    • Views: 1,264
    24th February 2020, 22:01 Go to last post
  11. Advice - Darwin Pay

    Started by concerned2019, 27th February 2019 13:57
    • Replies: 3
    • Views: 1,228
    22nd February 2020, 11:25 Go to last post
  12. Infinity Contracts - Loan Agreement - Help

    Started by snk888, 6th September 2018 13:37
    6 Pages
    1 2 3 ... 6
    • Replies: 51
    • Views: 11,973
    19th February 2020, 18:28 Go to last post
  13. AML/Knox House Trustloan write off

    Started by dafthead, 7th October 2019 13:01
    • Replies: 7
    • Views: 1,777
    18th February 2020, 15:11 Go to last post
  14. HMRC letter regarding loan charge

    Started by NasserAlK, 5th February 2020 19:00
    2 Pages
    1 2
    • Replies: 11
    • Views: 1,953
    18th February 2020, 15:09 Go to last post
  15. Letters from HMRC re:LC but i have settled?

    Started by Juninho1976, 18th February 2020 14:42
    • Replies: 0
    • Views: 332
    18th February 2020, 14:42 Go to last post
  16. HMRC Enquiries: Bedouin/Redstone

    Started by thebear14, 15th December 2014 14:02
    26 Pages
    1 2 3 ... 26
    • Replies: 253
    • Views: 81,755
    17th February 2020, 16:21 Go to last post
  17. If a loan is a "loan" it cannot be taxable - true or false?

    Started by webberg, 13th February 2020 09:05
    3 Pages
    1 2 3
    • Replies: 23
    • Views: 1,892
    17th February 2020, 16:07 Go to last post
  18. Tribunal and beyond

    Started by webberg, 30th July 2019 16:12
    8 Pages
    1 2 3 ... 8
    • Replies: 75
    • Views: 12,138
    14th February 2020, 14:42 Go to last post

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