HMRC Scheme Enquiries
Page 1 of 51 12311 ... LastLast
Threads 1 to 20 of 1009

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
    24 Pages
    1 2 3 ... 24
    • Replies: 239
    • Views: 34,867
    Yesterday, 16:51 Go to last post
  2. Sticky Thread Sticky: BIG GROUP

    Started by webberg, 24th April 2015 14:32
    161 Pages
    1 2 3 ... 161
    • Replies: 1,605
    • Views: 425,903
    12th February 2020, 21:59 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: 28
    • Views: 20,084
    7th February 2020, 12:28 Go to last post
  4. Sticky Thread Sticky: HMRC settlement Deadlines/delays and the LC

    Started by phil@pmtc, 17th May 2018 12:32
    48 Pages
    1 2 3 ... 48
    • Replies: 472
    • Views: 110,549
    19th December 2019, 08:59 Go to last post
  5. 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: 27,804
    18th September 2019, 19:39 Go to last post
  6. 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: 31,116
    25th August 2019, 17:44 Go to last post
  7. 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: 20,317
    1st April 2019, 11:55 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: 24,632
    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: 10,217
    6th June 2018, 11:38 Go to last post
  1. IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands

    Started by webberg, 5th February 2020 12:49
    63 Pages
    1 2 3 ... 63
    dotas, felicitas solutions, garraway felicitas, iq consultants, loan, repayment, solicitor
    • Replies: 626
    • Views: 63,006
    Yesterday, 18:08 Go to last post
  2. HMRC Enquiries: Bedouin/Redstone

    Started by thebear14, 15th December 2014 14:02
    26 Pages
    1 2 3 ... 26
    • Replies: 253
    • Views: 81,422
    Yesterday, 16:21 Go to last post
  3. If a loan is a "loan" it cannot be taxable - true or false?

    Started by webberg, 13th February 2020 09:05
    3 Pages
    1 2 3
    • Replies: 23
    • Views: 1,593
    Yesterday, 16:07 Go to last post
  4. Tribunal and beyond

    Started by webberg, 30th July 2019 16:12
    8 Pages
    1 2 3 ... 8
    • Replies: 75
    • Views: 11,792
    14th February 2020, 14:42 Go to last post
  5. Javid resigns

    Started by Doggysoft, 13th February 2020 12:20
    • Replies: 4
    • Views: 468
    13th February 2020, 13:33 Go to last post
  6. AML/Knox House Trustloan write off

    Started by dafthead, 7th October 2019 13:01
    • Replies: 5
    • Views: 1,467
    13th February 2020, 09:08 Go to last post
  7. Poll Poll: Gladstone/Felicitas

    Started by DealorNoDeal, 11th February 2020 09:03
    • Replies: 3
    • Views: 574
    12th February 2020, 17:28 Go to last post
  8. Help Line Services Ltd T/A Trust Helpline

    Started by webberg, 12th February 2020 17:25
    • Replies: 0
    • Views: 460
    12th February 2020, 17:25 Go to last post
  9. Procorre - letters advising allocation of profits

    Started by webberg, 3rd June 2019 15:12
    5 Pages
    1 2 3 ... 5
    • Replies: 42
    • Views: 6,556
    12th February 2020, 17:13 Go to last post
  10. Loan Charge Next Steps..

    Started by rexx, 11th February 2020 11:51
    • Replies: 3
    • Views: 541
    11th February 2020, 13:13 Go to last post
  11. Loan Calculation

    Started by rexx, 8th February 2020 20:58
    • Replies: 4
    • Views: 718
    10th February 2020, 06:53 Go to last post
  12. HMRC letter regarding loan charge

    Started by NasserAlK, 5th February 2020 19:00
    2 Pages
    1 2
    • Replies: 10
    • Views: 1,315
    8th February 2020, 20:02 Go to last post
  13. HMRC letter regarding Loan scheme + Loan Company Liqudation

    Started by rexx, 4th February 2020 18:41
    2 Pages
    1 2
    • Replies: 19
    • Views: 1,365
    5th February 2020, 14:47 Go to last post
  14. Moved: Repayment demand from solicitor for full loan amount

    Started by arnold1975, 5th February 2020 14:30
    dotas, loan, repayment, solicitor
    •  
    •  
    •  
    •  
  15. Loan charge demands on your PSC - imminent

    Started by webberg, 5th February 2020 12:36
    • Replies: 0
    • Views: 553
    5th February 2020, 12:36 Go to last post
  16. Yep another one - Target Umbrella / Redstone Services - HMRC letter

    Started by Culps67, 10th July 2018 12:45
    4 Pages
    1 2 3 ... 4
    • Replies: 33
    • Views: 9,339
    4th February 2020, 18:54 Go to last post
  17. Overdrawn Capital Account Scheme (Aston Mae / Glen Mae / Procorre)

    Started by ITmark, 21st April 2017 18:35
    39 Pages
    1 2 3 ... 39
    procorre ireland
    • Replies: 380
    • Views: 84,139
    4th February 2020, 10:25 Go to last post
  18. Should I request a loan write off - when and how?

    Started by webberg, 31st January 2020 15:55
    2 Pages
    1 2
    • Replies: 10
    • Views: 1,328
    3rd February 2020, 18:13 Go to last post
  19. I need help! FS Capital

    Started by Vermicelli, 2nd February 2020 19:55
    • Replies: 6
    • Views: 768
    3rd February 2020, 13:30 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
  •