HMRC Scheme Enquiries
Page 1 of 55 1231151 ... LastLast
Threads 1 to 20 of 1097

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: 92
    • Views: 17,300
    19th September 2020, 14:41 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: 772
    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: 25,684
    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: 52,331
    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: 7,255
    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: 447,737
    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: 4,633
    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: 34,957
    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: 23,856
    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: 30,202
    4th September 2018, 09:41 Go to last post
    • Replies: 3
    • Views: 234
    Yesterday, 14:15 Go to last post
  1. The loan charge is NOT a settlement "option"

    Started by webberg, 10th September 2020 08:10
    2 Pages
    1 2
    • Replies: 11
    • Views: 960
    Yesterday, 14:12 Go to last post
  2. Letter from HMRC regarding possible involvement in Tax avoidance

    Started by BrickWall5, 15th September 2020 17:19
    3 Pages
    1 2 3
    • Replies: 24
    • Views: 1,587
    Yesterday, 08:47 Go to last post
  3. Settlement -vs- loan charge

    Started by DealorNoDeal, 15th September 2020 08:22
    3 Pages
    1 2 3
    • Replies: 24
    • Views: 1,156
    19th September 2020, 09:50 Go to last post
  4. From the Times today

    Started by GhostofTarbera, 18th September 2020 18:52
    • Replies: 2
    • Views: 391
    19th September 2020, 08:46 Go to last post
  5. Montpelier loan repayment demands

    Started by webberg, 10th January 2019 10:50
    3 Pages
    1 2 3
    • Replies: 21
    • Views: 10,961
    18th September 2020, 18:11 Go to last post
  6. Anyone NOT settling?

    Started by evildrome, 9th September 2020 15:58
    2 Pages
    1 2
    • Replies: 14
    • Views: 1,259
    18th September 2020, 15:44 Go to last post
  7. Letter from Felicitas

    Started by Doggysoft, 17th September 2020 11:17
    2 Pages
    1 2
    • Replies: 19
    • Views: 1,113
    18th September 2020, 15:31 Go to last post
  8. Settlement figure expense question

    Started by akiras, 16th September 2020 20:57
    • Replies: 3
    • Views: 465
    18th September 2020, 14:47 Go to last post
  9. Loan Charge Judicial Review

    Started by demby, 18th September 2020 13:40
    • Replies: 1
    • Views: 203
    18th September 2020, 13:47 Go to last post
  10. Settlement deadline 30th September 2020

    Started by webberg, 1st September 2020 09:30
    5 Pages
    1 2 3 ... 5
    • Replies: 44
    • Views: 4,496
    18th September 2020, 13:27 Go to last post
    • Replies: 2
    • Views: 386
    16th September 2020, 20:05 Go to last post
  11. Edge EBT thread

    Started by GoneSouth, 25th February 2013 23:21
    193 Pages
    1 2 3 ... 193
    ebt, edge, hmrc, optimus, tax investigation
    • Replies: 1,922
    • Views: 528,776
    15th September 2020, 13:36 Go to last post
  12. Settlement

    Started by Jenkins, 14th September 2020 13:06
    • Replies: 0
    • Views: 308
    14th September 2020, 13:06 Go to last post
  13. Loan charge and APN

    Started by webberg, 10th September 2020 10:14
    • Replies: 0
    • Views: 279
    10th September 2020, 10:14 Go to last post
  14. Timescales for HMRC to accept/reject an offer to settle

    Started by Simon100, 9th September 2020 10:25
    • Replies: 6
    • Views: 435
    9th September 2020, 15:00 Go to last post
  15. Can expenses be deducted from Loan Charge amounts?

    Started by shevlane, 9th September 2020 10:06
    • Replies: 2
    • Views: 300
    9th September 2020, 10:42 Go to last post
  16. Loan Charge help - what do I need to do?

    Started by rez91, 7th September 2020 15:50
    loan charge, payerise, umbrella
    • Replies: 1
    • Views: 451
    7th September 2020, 17:59 Go to last post
  17. Loan declaration 2018/19 tax return

    Started by Albert49, 5th September 2020 15:08
    • Replies: 8
    • Views: 754
    7th September 2020, 16:50 Go to last post
  18. LC Settlement - HMRC Income & Expenditure

    Started by G0dsquad, 5th September 2020 11:51
    • Replies: 0
    • Views: 364
    5th September 2020, 11:51 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
  •