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: Loan charge review - Government response is here

    Started by webberg, 20th December 2019 12:55
    26 Pages
    1 2 3 ... 26
    • Replies: 257
    • Views: 50,154
    11th August 2020, 14:56 Go to last post
  2. 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: 6,390
    2nd August 2020, 15:18 Go to last post
  3. Sticky Thread Sticky: Loans being demanded - a summary

    Started by webberg, 15th April 2020 13:50
    4 Pages
    1 2 3 ... 4
    • Replies: 32
    • Views: 9,292
    3rd May 2020, 14:23 Go to last post
  4. Sticky Thread Sticky: BIG GROUP

    Started by webberg, 24th April 2015 14:32
    162 Pages
    1 2 3 ... 162
    • Replies: 1,611
    • Views: 444,227
    28th April 2020, 09:56 Go to last post
  5. Sticky Thread Sticky: Felicitas Repayment Demands - in a Nutshell

    Started by webberg, 20th February 2020 18:05
    • Replies: 5
    • Views: 3,985
    4th March 2020, 08:46 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: 28
    • Views: 24,391
    7th February 2020, 12:28 Go to last post
  7. 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: 33,611
    18th September 2019, 19:39 Go to last post
  8. 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: 23,316
    1st April 2019, 11:55 Go to last post
  9. Sticky Thread Sticky: Disappearing loans?

    Started by webberg, 13th April 2017 17:12
    4 Pages
    1 2 3 ... 4
    • Replies: 34
    • Views: 29,255
    4th September 2018, 09:41 Go to last post
  1. Forced into Loan Charge

    Started by wattsy, 8th August 2020 15:29
    • Replies: 6
    • Views: 742
    Yesterday, 14:06 Go to last post
  2. HMRC enquiries for Talent Resource Management (TRM) / Cherrylon / Trentburg Schemes

    Started by convict, 25th February 2013 15:49
    28 Pages
    1 2 3 ... 28
    • Replies: 271
    • Views: 98,116
    Yesterday, 10:02 Go to last post
  3. Edge EBT thread

    Started by GoneSouth, 25th February 2013 23:21
    192 Pages
    1 2 3 ... 192
    ebt, edge, hmrc, optimus, tax investigation
    • Replies: 1,912
    • Views: 524,292
    11th August 2020, 23:58 Go to last post
  4. IHT

    Started by Headinthesand27, 5th August 2020 22:53
    • Replies: 3
    • Views: 478
    11th August 2020, 21:01 Go to last post
  5. IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands

    Started by webberg, 5th February 2020 12:49
    164 Pages
    1 2 3 ... 164
    dotas, felicitas solutions, garraway felicitas, iq consultants, loan, repayment, solicitor
    • Replies: 1,631
    • Views: 292,761
    11th August 2020, 19:12 Go to last post
  6. CLS01 / CLS02 dates

    Started by ric_77, 6th August 2020 14:29
    • Replies: 6
    • Views: 606
    11th August 2020, 14:55 Go to last post
  7. Infinity Contracts - Loan Agreement - Help

    Started by snk888, 6th September 2018 13:37
    6 Pages
    1 2 3 ... 6
    • Replies: 53
    • Views: 14,558
    10th August 2020, 17:29 Go to last post
  8. Lawyer Monthly misconception

    Started by chrisalis, 6th August 2020 15:12
    #loancharge
    • Replies: 0
    • Views: 356
    6th August 2020, 15:12 Go to last post
  9. Latest Settlement Offer

    Started by demby, 30th May 2020 14:26
    6 Pages
    1 2 3 ... 6
    • Replies: 57
    • Views: 8,480
    6th August 2020, 11:29 Go to last post
  10. Question Registering to Settle Question

    Started by keeno65, 5th August 2020 07:51
    2 Pages
    1 2
    • Replies: 13
    • Views: 822
    6th August 2020, 08:58 Go to last post
  11. ALERT! Last Chance Loan Settlement Errors

    Started by ukcommando, 30th July 2020 10:35
    • Replies: 4
    • Views: 843
    5th August 2020, 06:49 Go to last post
    • Replies: 1
    • Views: 432
    5th August 2020, 06:03 Go to last post
  12. Settlement Offer (version 29)

    Started by bubble99, 30th July 2020 17:27
    • Replies: 9
    • Views: 773
    31st July 2020, 11:07 Go to last post
  13. One to avoid - TAX-CLUB.COM

    Started by WTFH, 23rd July 2020 07:53
    3 Pages
    1 2 3
    • Replies: 22
    • Views: 1,941
    30th July 2020, 10:37 Go to last post
  14. Track the Finance Bill 2020-21 here

    Started by regron, 20th March 2020 08:56
    17 Pages
    1 2 3 ... 17
    • Replies: 168
    • Views: 17,610
    24th July 2020, 18:09 Go to last post
  15. AML/Knox House Trustloan write off

    Started by dafthead, 7th October 2019 13:01
    2 Pages
    1 2
    • Replies: 14
    • Views: 4,273
    24th July 2020, 00:01 Go to last post
  16. Loan Charge 2

    Started by regron, 21st July 2020 12:51
    • Replies: 6
    • Views: 1,070
    22nd July 2020, 05:43 Go to last post
  17. Moved: Umbrella Companies

    Started by cendrillon, 21st July 2020 06:14
    •  
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  18. Financial advisor required for Hmrc loan charge demand.

    Started by landsendsolo, 17th July 2020 12:06
    2 Pages
    1 2
    • Replies: 12
    • Views: 1,149
    17th July 2020, 19:39 Go to last post
  19. Fiduciary receipts and search warrants

    Started by webberg, 17th July 2020 08:31
    • Replies: 9
    • Views: 773
    17th July 2020, 15:34 Go to last post

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