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
    160 Pages
    1 2 3 ... 160
    • Replies: 1,595
    • Views: 408,803
    15th October 2019, 07:10 Go to last post
  2. 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: 23,960
    18th September 2019, 19:39 Go to last post
  3. 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: 78
    • Views: 27,614
    25th August 2019, 17:44 Go to last post
  4. Sticky Thread Sticky: HMRC settlement Deadlines/delays and the LC

    Started by phil@pmtc, 17th May 2018 12:32
    47 Pages
    1 2 3 ... 47
    • Replies: 460
    • Views: 102,742
    14th August 2019, 16:56 Go to last post
  5. 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: 18,405
    1st April 2019, 11:55 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: 16,942
    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: 16,051
    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: 21,908
    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: 6,676
    6th June 2018, 11:38 Go to last post
  1. Pembroke PAYE Umbrella closing down

    Started by AnthonyB, 14th October 2019 15:09
    2 Pages
    1 2
    • Replies: 11
    • Views: 1,022
    Today, 08:20 Go to last post
    • Replies: 2
    • Views: 375
    Yesterday, 11:25 Go to last post
  2. Montpelier DTA scheme bulletin

    Started by DonkeyRhubarb, 8th August 2016 18:38
    52 Pages
    1 2 3 ... 52
    • Replies: 515
    • Views: 163,671
    Yesterday, 09:41 Go to last post
  3. Infinity contractors services employee benefit trust

    Started by Socialsarah73, 8th July 2019 18:31
    2 Pages
    1 2
    • Replies: 13
    • Views: 2,608
    16th October 2019, 06:04 Go to last post
  4. AML/Knox House Trustloan write off

    Started by dafthead, 7th October 2019 13:01
    • Replies: 3
    • Views: 726
    14th October 2019, 11:48 Go to last post
  5. Settlement whist in review

    Started by Hitchphil, 2nd October 2019 14:45
    2 Pages
    1 2
    • Replies: 12
    • Views: 1,557
    11th October 2019, 07:36 Go to last post
  6. Montpelier loan repayment demands

    Started by webberg, 10th January 2019 10:50
    2 Pages
    1 2
    • Replies: 18
    • Views: 6,623
    10th October 2019, 17:06 Go to last post
  7. If you have used Montpelier - read this

    Started by webberg, 8th October 2019 15:58
    • Replies: 9
    • Views: 1,412
    10th October 2019, 08:41 Go to last post
  8. Poll Poll: Poll: settling or paying the LC/fighting?

    Started by stonehenge, 6th August 2019 07:50
    5 Pages
    1 2 3 ... 5
    • Replies: 42
    • Views: 5,246
    10th October 2019, 06:52 Go to last post
  9. Loan Charge review - round #2

    Started by webberg, 5th September 2019 07:47
    8 Pages
    1 2 3 ... 8
    • Replies: 72
    • Views: 11,734
    9th October 2019, 15:01 Go to last post
  10. EBT HELL: Assignment Solutions Isle Of Man / Premier Tax Strategies / DMS

    Started by FTTM, 1st October 2012 09:49
    33 Pages
    1 2 3 ... 33
    ebt
    • Replies: 326
    • Views: 106,460
    7th October 2019, 07:45 Go to last post
  11. Loan Charge 30 Sept - Online Form

    Started by SteveJo, 26th September 2019 16:08
    2 Pages
    1 2
    • Replies: 11
    • Views: 1,653
    5th October 2019, 08:26 Go to last post
  12. 1st october deadline

    Started by Pigeon45, 30th September 2019 11:53
    2 Pages
    1 2
    • Replies: 16
    • Views: 1,635
    1st October 2019, 13:31 Go to last post
  13. Ostrich

    Started by Ark, 26th September 2019 02:08
    • Replies: 2
    • Views: 810
    30th September 2019, 15:14 Go to last post
  14. New loan charge letters from HMRC

    Started by webberg, 8th July 2019 16:48
    12 Pages
    1 2 3 ... 12
    • Replies: 112
    • Views: 18,681
    30th September 2019, 06:28 Go to last post
  15. Tax Refund During HMRC Investigation

    Started by inziderhh, 15th August 2019 12:07
    • Replies: 7
    • Views: 2,018
    28th September 2019, 07:34 Go to last post
  16. Negotiating a settlement with Hmrc

    Started by Harry1, 7th May 2019 13:02
    2 Pages
    1 2
    • Replies: 14
    • Views: 3,146
    25th September 2019, 06:27 Go to last post
  17. Overdrawn Capital Account Scheme (Aston Mae / Glen Mae / Procorre)

    Started by ITmark, 21st April 2017 18:35
    37 Pages
    1 2 3 ... 37
    procorre ireland
    • Replies: 365
    • Views: 76,660
    24th September 2019, 19:17 Go to last post
  18. September loan charge deadline - thoughts

    Started by Concernedlc, 2nd September 2019 09:21
    3 Pages
    1 2 3
    • Replies: 26
    • Views: 4,677
    23rd September 2019, 20:00 Go to last post
  19. Independent Loan Charge Review

    Started by Dmac, 11th September 2019 13:24
    2 Pages
    1 2
    • Replies: 17
    • Views: 3,113
    21st September 2019, 10:12 Go to last post

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