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: Loans being demanded - a summary

    Started by webberg, 15th April 2020 13:50
    10 Pages
    1 2 3 ... 10
    • Replies: 95
    • Views: 19,284
    23rd September 2020, 17:19 Go to last post
  2. Sticky Thread Sticky: [Tax-Avoidance Scheme] Umbrella in Liquidation

    Started by cojak, 21st July 2020 13:29
    • Replies: 7
    • Views: 916
    19th August 2020, 12:37 Go to last post
  3. 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: 29
    • Views: 25,930
    13th August 2020, 14:24 Go to last post
  4. 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: 52,739
    11th August 2020, 14:56 Go to last post
  5. 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: 7,457
    2nd August 2020, 15:18 Go to last post
  6. Sticky Thread Sticky: BIG GROUP

    Started by webberg, 24th April 2015 14:32
    162 Pages
    1 2 3 ... 162
    • Replies: 1,611
    • Views: 448,425
    28th April 2020, 09:56 Go to last post
  7. Sticky Thread Sticky: Felicitas Repayment Demands - in a Nutshell

    Started by webberg, 20th February 2020 18:05
    • Replies: 5
    • Views: 4,763
    4th March 2020, 08:46 Go to last post
  8. 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: 35,401
    18th September 2019, 19:39 Go to last post
  9. 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: 23,995
    1st April 2019, 11:55 Go to last post
  10. Sticky Thread Sticky: Disappearing loans?

    Started by webberg, 13th April 2017 17:12
    4 Pages
    1 2 3 ... 4
    • Replies: 34
    • Views: 30,451
    4th September 2018, 09:41 Go to last post
  1. HMRC not received my letter of offer to settle

    Started by Steve1, 29th September 2020 15:51
    5 Pages
    1 2 3 ... 5
    • Replies: 45
    • Views: 2,084
    Yesterday, 23:53 Go to last post
  2. Half way there....

    Started by dh1981, Yesterday 13:05
    • Replies: 3
    • Views: 279
    Yesterday, 23:06 Go to last post
  3. Pembroke PAYE Umbrella closing down

    Started by AnthonyB, 14th October 2019 15:09
    8 Pages
    1 2 3 ... 8
    • Replies: 75
    • Views: 16,675
    Yesterday, 22:53 Go to last post
  4. SmartPay Ltd scheme reference number for SATR

    Started by Kayen, Yesterday 19:56
    • Replies: 0
    • Views: 83
    Yesterday, 19:56 Go to last post
  5. Question Claiming against scheme operators

    Started by claim5848, 25th September 2020 09:09
    • Replies: 2
    • Views: 815
    Yesterday, 18:07 Go to last post
  6. Phil Manley (again)

    Started by WalterWhite, Yesterday 14:57
    • Replies: 3
    • Views: 377
    Yesterday, 15:16 Go to last post
  7. The loan charge is NOT a settlement "option"

    Started by webberg, 10th September 2020 08:10
    4 Pages
    1 2 3 ... 4
    • Replies: 36
    • Views: 3,117
    Yesterday, 14:43 Go to last post
    • Replies: 19
    • Views: 1,103
    Yesterday, 12:13 Go to last post
  8. Earlier settlement than payment terms and interest

    Started by panders, 29th September 2020 08:57
    • Replies: 4
    • Views: 441
    Yesterday, 10:30 Go to last post
    • Replies: 2
    • Views: 335
    Yesterday, 08:05 Go to last post
  9. Old Umbrella Company (Tailored) in Liquidation

    Started by Laith, 23rd July 2020 08:10
    11 Pages
    1 2 3 ... 11
    insolvency, ir35 insolvency, liquidation, umbrella company
    • Replies: 102
    • Views: 10,496
    29th September 2020, 14:45 Go to last post
  10. Is settlement the end?

    Started by Simon100, 28th September 2020 10:58
    • Replies: 3
    • Views: 542
    29th September 2020, 13:34 Go to last post
  11. Completing SATR by 30th Sept

    Started by sa272, 26th September 2020 10:57
    • Replies: 1
    • Views: 463
    28th September 2020, 09:12 Go to last post
  12. Felicitas recalling loans - going on the offensive

    Started by corvetto, 21st September 2020 10:08
    2 Pages
    1 2
    • Replies: 10
    • Views: 1,347
    25th September 2020, 13:35 Go to last post
  13. Edge EBT thread

    Started by GoneSouth, 25th February 2013 23:21
    193 Pages
    1 2 3 ... 193
    ebt, edge, hmrc, optimus, tax investigation
    • Replies: 1,929
    • Views: 530,010
    25th September 2020, 13:32 Go to last post
  14. Loan charge and APN

    Started by webberg, 10th September 2020 10:14
    • Replies: 2
    • Views: 680
    25th September 2020, 12:02 Go to last post
  15. Felicitas writing off loans

    Started by Simon100, 23rd September 2020 09:42
    • Replies: 5
    • Views: 608
    24th September 2020, 09:07 Go to last post
  16. Letter from HMRC regarding possible involvement in Tax avoidance

    Started by BrickWall5, 15th September 2020 17:19
    4 Pages
    1 2 3 ... 4
    • Replies: 32
    • Views: 2,924
    22nd September 2020, 10:32 Go to last post
  17. Montpelier loan repayment demands

    Started by webberg, 10th January 2019 10:50
    3 Pages
    1 2 3
    • Replies: 22
    • Views: 11,580
    21st September 2020, 07:19 Go to last post
  18. Non UK Resident With UK Assets and September Deadline

    Started by dmuk, 20th September 2020 00:52
    • Replies: 4
    • Views: 472
    21st September 2020, 06:51 Go to last post

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