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
    24 Pages
    1 2 3 ... 24
    • Replies: 239
    • Views: 34,892
    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: 425,907
    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: 20,085
    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: 110,552
    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: 27,806
    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: 20,320
    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: 24,633
    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: 627
    • Views: 63,165
    Today, 08:13 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: 81,429
    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: 1,603
    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: 11,793
    14th February 2020, 14:42 Go to last post
  5. Javid resigns

    Started by Doggysoft, 13th February 2020 12:20
    • Replies: 4
    • Views: 470
    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: 575
    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: 1,319
    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
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  15. Loan charge demands on your PSC - imminent

    Started by webberg, 5th February 2020 12:36
    • Replies: 0
    • Views: 555
    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: 9,340
    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: 84,140
    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: 1,330
    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

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