HMRC Scheme Enquiries
Page 1 of 54 1231151 ... LastLast
Threads 1 to 20 of 1070

Forum: HMRC Scheme Enquiries

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

  1. Sticky Thread Sticky: Loan charge review - Government response is here

    Started by webberg, 20th December 2019 12:55
    26 Pages
    1 2 3 ... 26
    • Replies: 257
    • Views: 50,197
    11th August 2020, 14:56 Go to last post
  2. Sticky Thread Sticky: 'Tis the season to discover (that HMRC think you owe them money)

    Started by webberg, 6th March 2020 08:59
    3 Pages
    1 2 3
    • Replies: 23
    • Views: 6,407
    2nd August 2020, 15:18 Go to last post
  3. Sticky Thread Sticky: Loans being demanded - a summary

    Started by webberg, 15th April 2020 13:50
    4 Pages
    1 2 3 ... 4
    • Replies: 32
    • Views: 9,302
    3rd May 2020, 14:23 Go to last post
  4. Sticky Thread Sticky: BIG GROUP

    Started by webberg, 24th April 2015 14:32
    162 Pages
    1 2 3 ... 162
    • Replies: 1,611
    • Views: 444,258
    28th April 2020, 09:56 Go to last post
  5. Sticky Thread Sticky: Felicitas Repayment Demands - in a Nutshell

    Started by webberg, 20th February 2020 18:05
    • Replies: 5
    • Views: 3,988
    4th March 2020, 08:46 Go to last post
  6. 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: 24,399
    7th February 2020, 12:28 Go to last post
  7. 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: 33,626
    18th September 2019, 19:39 Go to last post
  8. 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: 23,319
    1st April 2019, 11:55 Go to last post
  9. Sticky Thread Sticky: Disappearing loans?

    Started by webberg, 13th April 2017 17:12
    4 Pages
    1 2 3 ... 4
    • Replies: 34
    • Views: 29,259
    4th September 2018, 09:41 Go to last post
  1. IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands

    Started by webberg, 5th February 2020 12:49
    164 Pages
    1 2 3 ... 164
    dotas, felicitas solutions, garraway felicitas, iq consultants, loan, repayment, solicitor
    • Replies: 1,638
    • Views: 293,220
    Today, 13:49 Go to last post
  2. Forced into Loan Charge

    Started by wattsy, 8th August 2020 15:29
    • Replies: 7
    • Views: 830
    Today, 13:16 Go to last post
  3. Lawyer Monthly misconception

    Started by chrisalis, 6th August 2020 15:12
    #loancharge
    • Replies: 1
    • Views: 388
    Today, 13:08 Go to last post
    • Replies: 0
    • Views: 90
    Today, 11:37 Go to last post
  4. HMRC enquiries for Talent Resource Management (TRM) / Cherrylon / Trentburg Schemes

    Started by convict, 25th February 2013 15:49
    28 Pages
    1 2 3 ... 28
    • Replies: 271
    • Views: 98,156
    Yesterday, 10:02 Go to last post
  5. Edge EBT thread

    Started by GoneSouth, 25th February 2013 23:21
    192 Pages
    1 2 3 ... 192
    ebt, edge, hmrc, optimus, tax investigation
    • Replies: 1,912
    • Views: 524,324
    11th August 2020, 23:58 Go to last post
  6. IHT

    Started by Headinthesand27, 5th August 2020 22:53
    • Replies: 3
    • Views: 491
    11th August 2020, 21:01 Go to last post
  7. CLS01 / CLS02 dates

    Started by ric_77, 6th August 2020 14:29
    • Replies: 6
    • Views: 613
    11th August 2020, 14:55 Go to last post
  8. Infinity Contracts - Loan Agreement - Help

    Started by snk888, 6th September 2018 13:37
    6 Pages
    1 2 3 ... 6
    • Replies: 53
    • Views: 14,571
    10th August 2020, 17:29 Go to last post
  9. Latest Settlement Offer

    Started by demby, 30th May 2020 14:26
    6 Pages
    1 2 3 ... 6
    • Replies: 57
    • Views: 8,502
    6th August 2020, 11:29 Go to last post
  10. Question Registering to Settle Question

    Started by keeno65, 5th August 2020 07:51
    2 Pages
    1 2
    • Replies: 13
    • Views: 830
    6th August 2020, 08:58 Go to last post
  11. ALERT! Last Chance Loan Settlement Errors

    Started by ukcommando, 30th July 2020 10:35
    • Replies: 4
    • Views: 851
    5th August 2020, 06:49 Go to last post
    • Replies: 1
    • Views: 438
    5th August 2020, 06:03 Go to last post
  12. Settlement Offer (version 29)

    Started by bubble99, 30th July 2020 17:27
    • Replies: 9
    • Views: 783
    31st July 2020, 11:07 Go to last post
  13. One to avoid - TAX-CLUB.COM

    Started by WTFH, 23rd July 2020 07:53
    3 Pages
    1 2 3
    • Replies: 22
    • Views: 1,945
    30th July 2020, 10:37 Go to last post
  14. Track the Finance Bill 2020-21 here

    Started by regron, 20th March 2020 08:56
    17 Pages
    1 2 3 ... 17
    • Replies: 168
    • Views: 17,620
    24th July 2020, 18:09 Go to last post
  15. AML/Knox House Trustloan write off

    Started by dafthead, 7th October 2019 13:01
    2 Pages
    1 2
    • Replies: 14
    • Views: 4,283
    24th July 2020, 00:01 Go to last post
  16. Loan Charge 2

    Started by regron, 21st July 2020 12:51
    • Replies: 6
    • Views: 1,075
    22nd July 2020, 05:43 Go to last post
  17. Moved: Umbrella Companies

    Started by cendrillon, 21st July 2020 06:14
    •  
    •  
  18. Financial advisor required for Hmrc loan charge demand.

    Started by landsendsolo, 17th July 2020 12:06
    2 Pages
    1 2
    • Replies: 12
    • Views: 1,152
    17th July 2020, 19:39 Go to last post

Thread Display Options

Use this control to limit the display of threads to those newer than the specified time frame.

Allows you to choose the data by which the thread list will be sorted.

Order threads in...

Note: when sorting by date, 'descending order' will show the newest results first.

Icon Legend

Contains unread posts
Contains unread posts
Contains no unread posts
Contains no unread posts
More than 15 replies or 150 views
Hot thread with unread posts
More than 15 replies or 150 views
Hot thread with no unread posts
Closed Thread
Thread is closed
Thread Contains a Message Written By You
You have posted in this thread

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •