HMRC Scheme Enquiries
Page 1 of 58 1231151 ... LastLast
Threads 1 to 20 of 1147

Forum: HMRC Scheme Enquiries

For discussions relating to enquiry letters being sent out by HMRC.

  1. Sticky Thread Sticky: Settlement and loan write off

    Started by webberg, 30th October 2020 09:24
    2 Pages
    1 2
    • Replies: 15
    • Views: 2,260
    27th November 2020, 19:09 Go to last post
  2. Sticky Thread Sticky: Loan demands - a summary

    Started by webberg, 23rd October 2020 08:36
    • Replies: 4
    • Views: 1,755
    24th October 2020, 05:44 Go to last post
    • Replies: 6
    • Views: 13,693
    21st October 2020, 15:40 Go to last post
  3. Sticky Thread Sticky: Loan charge review - Government response is here

    Started by webberg, 20th December 2019 12:55
    27 Pages
    1 2 3 ... 27
    • Replies: 261
    • Views: 56,833
    13th October 2020, 02:58 Go to last post
  4. Sticky Thread Sticky: [Tax-Avoidance Scheme] Umbrella in Liquidation

    Started by cojak, 21st July 2020 13:29
    • Replies: 7
    • Views: 1,634
    19th August 2020, 12:37 Go to last post
  5. 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: 27,210
    13th August 2020, 14:24 Go to last post
  6. 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: 8,500
    2nd August 2020, 15:18 Go to last post
  7. Sticky Thread Sticky: BIG GROUP

    Started by webberg, 24th April 2015 14:32
    162 Pages
    1 2 3 ... 162
    • Replies: 1,611
    • Views: 454,105
    28th April 2020, 09:56 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: 24,798
    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: 31,846
    4th September 2018, 09:41 Go to last post
  1. Hoey - Court of Appeal legal fees

    Started by Simon100, 17th November 2020 21:38
    4 Pages
    1 2 3 ... 4
    • Replies: 35
    • Views: 4,101
    Today, 15:19 Go to last post
  2. AML/Knox House Trustloan write off

    Started by dafthead, 7th October 2019 13:01
    3 Pages
    1 2 3
    • Replies: 29
    • Views: 8,103
    Today, 12:12 Go to last post
  3. Settlement Versus Hoey

    Started by Wimbledon, Yesterday 07:56
    • Replies: 8
    • Views: 628
    Today, 11:30 Go to last post
  4. Overdrawn Capital Account Scheme (Aston Mae / Glen Mae / Procorre)

    Started by ITmark, 21st April 2017 18:35
    40 Pages
    1 2 3 ... 40
    procorre ireland
    • Replies: 399
    • Views: 96,238
    Yesterday, 17:32 Go to last post
  5. The loan charge is NOT a settlement "option"

    Started by webberg, 10th September 2020 08:10
    7 Pages
    1 2 3 ... 7
    • Replies: 62
    • Views: 6,520
    27th November 2020, 18:39 Go to last post
  6. IQ Contracts - Statutory demand

    Started by Happychappy1, 21st November 2020 15:17
    2 Pages
    1 2
    • Replies: 14
    • Views: 1,092
    27th November 2020, 14:13 Go to last post
  7. Settlement : The Empire strikes back

    Started by Wimbledon, 27th November 2020 11:44
    • Replies: 1
    • Views: 278
    27th November 2020, 12:32 Go to last post
  8. Things about to get very serious and much more real?

    Started by GregRickshaw, 13th October 2020 21:35
    36 Pages
    1 2 3 ... 36
    felicitas, statutory demands
    • Replies: 356
    • Views: 41,828
    27th November 2020, 12:14 Go to last post
  9. Inheritance Tax part of Settlement

    Started by Forsythia, 21st December 2019 19:09
    3 Pages
    1 2 3
    • Replies: 23
    • Views: 5,292
    27th November 2020, 11:20 Go to last post
  10. Loans being demanded - a summary

    Started by webberg, 15th April 2020 13:50
    15 Pages
    1 2 3 ... 15
    • Replies: 140
    • Views: 29,882
    25th November 2020, 17:54 Go to last post
  11. Protected Years

    Started by Not Losing Any Sleep, 23rd November 2020 20:03
    • Replies: 2
    • Views: 497
    24th November 2020, 12:46 Go to last post
  12. New settlement terms

    Started by webberg, 20th November 2020 10:42
    • Replies: 7
    • Views: 1,077
    24th November 2020, 11:02 Go to last post
  13. Offer to settle sent but nothing received back

    Started by Chana, 12th October 2020 15:05
    2 Pages
    1 2
    • Replies: 11
    • Views: 1,548
    24th November 2020, 10:47 Go to last post
  14. Employers NI as a result of HMRC Settlement

    Started by G0dsquad, 14th November 2020 13:47
    • Replies: 3
    • Views: 741
    21st November 2020, 14:51 Go to last post
    • Replies: 2
    • Views: 462
    21st November 2020, 09:35 Go to last post
  15. Loan Demand what can I do to pre-empt

    Started by ThomasRostron, 13th November 2020 23:21
    2 Pages
    1 2
    • Replies: 15
    • Views: 1,278
    20th November 2020, 17:21 Go to last post
  16. Edge EBT thread

    Started by GoneSouth, 25th February 2013 23:21
    195 Pages
    1 2 3 ... 195
    ebt, edge, hmrc, optimus, tax investigation
    • Replies: 1,945
    • Views: 539,623
    20th November 2020, 16:52 Go to last post
  17. IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands

    Started by webberg, 5th February 2020 12:49
    173 Pages
    1 2 3 ... 173
    dotas, felicitas solutions, garraway felicitas, iq consultants, loan, repayment, solicitor
    • Replies: 1,727
    • Views: 339,235
    20th November 2020, 13:21 Go to last post
  18. Surefield, White Collar Financial and DOTAS

    Started by webberg, 20th November 2020 10:37
    • Replies: 0
    • Views: 288
    20th November 2020, 10:37 Go to last post
  19. GAAR Pooling notices - Remuneration Trusts

    Started by webberg, 11th November 2020 18:32
    2 Pages
    1 2
    • Replies: 17
    • Views: 2,170
    19th November 2020, 10:40 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
  •