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: AML Loan Charge Calculator

    Started by Loan Ranger, 24th April 2018 11:36
    5 Pages
    1 2 3 ... 5
    • Replies: 44
    • Views: 19,909
    24th June 2019, 14:50 Go to last post
  2. Sticky Thread Sticky: BIG GROUP

    Started by webberg, 24th April 2015 14:32
    160 Pages
    1 2 3 ... 160
    • Replies: 1,593
    • Views: 398,334
    20th June 2019, 11:58 Go to last post
  3. Sticky Thread Sticky: HMRC settlement Deadlines/delays and the LC

    Started by phil@pmtc, 17th May 2018 12:32
    46 Pages
    1 2 3 ... 46
    • Replies: 450
    • Views: 95,679
    4th June 2019, 09:17 Go to last post
  4. 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: 17,095
    1st April 2019, 11:55 Go to last post
  5. Exclamation Sticky Thread Sticky: Schemes like Vanquish which claim to bypass the Loan Charge

    Started by Loan Ranger, 21st April 2018 08:21
    8 Pages
    1 2 3 ... 8
    • Replies: 76
    • Views: 24,322
    30th January 2019, 10:13 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: 22
    • Views: 15,109
    10th December 2018, 10:25 Go to last post
  7. Sticky Thread Sticky: Time to Pay

    Started by phil@pmtc, 25th July 2018 17:17
    4 Pages
    1 2 3 ... 4
    • Replies: 32
    • Views: 13,687
    11th October 2018, 11:24 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: 19,723
    4th September 2018, 09:41 Go to last post
  9. Sticky Thread Sticky: Trust Loan Agreements (terms 5-10 years) what are our legal options? (no BG please)

    Started by RoGeorge, 26th April 2018 21:04
    7 Pages
    1 2 3 ... 7
    • Replies: 69
    • Views: 18,824
    26th August 2018, 11:47 Go to last post
  10. Sticky Thread Sticky: Public Service Announcement - Who's watching you?

    Started by cojak, 5th June 2018 12:38
    • Replies: 3
    • Views: 3,855
    6th June 2018, 11:38 Go to last post
  1. Overdrawn Capital Account Scheme (Aston Mae / Glen Mae / Procorre)

    Started by ITmark, 21st April 2017 18:35
    35 Pages
    1 2 3 ... 35
    procorre ireland
    • Replies: 347
    • Views: 69,060
    19th July 2019, 16:41 Go to last post
  2. DSW Tax Resolutions

    Started by badzmaru, 9th May 2019 17:43
    14 Pages
    1 2 3 ... 14
    • Replies: 133
    • Views: 13,088
    19th July 2019, 16:32 Go to last post
  3. HMRC Letter demanding payment

    Started by IndiraS, 19th July 2019 15:08
    hmrc settlement, ir35
    • Replies: 1
    • Views: 260
    19th July 2019, 15:35 Go to last post
  4. New loan charge letters from HMRC

    Started by webberg, 8th July 2019 16:48
    2 Pages
    1 2
    • Replies: 10
    • Views: 2,250
    19th July 2019, 09:05 Go to last post
  5. S222 ITEPA - final straw?!

    Started by Ltdoptions, 2nd April 2019 10:16
    2 Pages
    1 2
    • Replies: 10
    • Views: 1,935
    18th July 2019, 21:12 Go to last post
  6. Jesse Norman and loan charge

    Started by webberg, 16th July 2019 16:31
    3 Pages
    1 2 3
    • Replies: 20
    • Views: 1,800
    17th July 2019, 11:44 Go to last post
  7. Negotiated a HMRC settlement ?

    Started by smckeown, 13th June 2019 17:57
    • Replies: 4
    • Views: 1,327
    16th July 2019, 13:17 Go to last post
    • Replies: 0
    • Views: 326
    16th July 2019, 08:15 Go to last post
    • Replies: 2
    • Views: 612
    15th July 2019, 10:51 Go to last post
  8. AML 2019 Loan Charge

    Started by jrock, 16th April 2018 10:33
    92 Pages
    1 2 3 ... 92
    • Replies: 912
    • Views: 192,440
    12th July 2019, 00:07 Go to last post
  9. IHT - No Trust Information

    Started by bstar1, 11th July 2019 11:20
    • Replies: 1
    • Views: 365
    11th July 2019, 12:04 Go to last post
  10. Montpelier loan repayment demands

    Started by webberg, 10th January 2019 10:50
    2 Pages
    1 2
    • Replies: 17
    • Views: 4,400
    10th July 2019, 11:50 Go to last post
  11. Infinity Contracts - Loan Agreement - Help

    Started by snk888, 6th September 2018 13:37
    4 Pages
    1 2 3 ... 4
    • Replies: 31
    • Views: 5,480
    9th July 2019, 19:26 Go to last post
  12. Question Choice Contracting / Galaxy Scheme.

    Started by matteire, 22nd May 2019 09:18
    • Replies: 7
    • Views: 1,207
    9th July 2019, 09:39 Go to last post
  13. DOR resolutions

    Started by creativity, 17th June 2019 18:23
    2 Pages
    1 2
    • Replies: 11
    • Views: 2,177
    8th July 2019, 10:48 Go to last post
  14. Personal Management Companies (PMC)

    Started by cwcsolutions, 2nd July 2019 16:18
    • Replies: 0
    • Views: 455
    2nd July 2019, 16:18 Go to last post
  15. Loan Schemes and Withheld Income

    Started by cwcsolutions, 30th June 2019 16:36
    2 Pages
    1 2
    • Replies: 11
    • Views: 1,480
    2nd July 2019, 16:05 Go to last post
  16. APN notices received recently (July 2019)

    Started by webberg, 1st July 2019 07:34
    • Replies: 0
    • Views: 527
    1st July 2019, 07:34 Go to last post
    • Replies: 2
    • Views: 864
    25th June 2019, 17:11 Go to last post
  17. Looking for some information

    Started by webberg, 24th June 2019 11:42
    2 Pages
    1 2
    • Replies: 16
    • Views: 1,546
    25th June 2019, 07:35 Go to last post

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