HMRC Scheme Enquiries
Page 1 of 49 12311 ... LastLast
Threads 1 to 20 of 967

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: 1,596
    • Views: 412,874
    6th November 2019, 09:36 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: 24,910
    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: 28,530
    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: 104,241
    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: 18,926
    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: 17,497
    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: 16,751
    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: 22,664
    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: 7,620
    6th June 2018, 11:38 Go to last post
  1. Non-resident when receiving loans

    Started by MrTickle, 26th August 2019 02:36
    2 Pages
    1 2
    • Replies: 17
    • Views: 2,141
    16th November 2019, 10:55 Go to last post
  2. Trust demanding repayment of loan

    Started by Forsythia, 11th November 2019 15:10
    7 Pages
    1 2 3 ... 7
    • Replies: 67
    • Views: 5,715
    16th November 2019, 10:10 Go to last post
  3. Overdrawn Capital Account Scheme (Aston Mae / Glen Mae / Procorre)

    Started by ITmark, 21st April 2017 18:35
    38 Pages
    1 2 3 ... 38
    procorre ireland
    • Replies: 370
    • Views: 78,338
    15th November 2019, 17:26 Go to last post
  4. Edge EBT thread

    Started by GoneSouth, 25th February 2013 23:21
    191 Pages
    1 2 3 ... 191
    ebt, edge, hmrc, optimus, tax investigation
    • Replies: 1,905
    • Views: 501,314
    15th November 2019, 14:09 Go to last post
  5. Montpelier DTA scheme bulletin

    Started by DonkeyRhubarb, 8th August 2016 18:38
    53 Pages
    1 2 3 ... 53
    • Replies: 528
    • Views: 166,823
    13th November 2019, 13:31 Go to last post
  6. Loan Charge review - in limbo

    Started by webberg, 6th November 2019 09:44
    3 Pages
    1 2 3
    • Replies: 25
    • Views: 3,161
    12th November 2019, 09:03 Go to last post
  7. If you have used Montpelier - read this

    Started by webberg, 8th October 2019 15:58
    2 Pages
    1 2
    • Replies: 15
    • Views: 2,953
    11th November 2019, 14:46 Go to last post
  8. I have been tricked into a loan scheme

    Started by Tavy, 10th November 2019 10:59
    2 Pages
    1 2
    • Replies: 16
    • Views: 1,140
    11th November 2019, 10:19 Go to last post
  9. Help with dividends (VERY WORRIED)

    Started by Tavy, 2nd November 2019 10:14
    5 Pages
    1 2 3 ... 5
    • Replies: 40
    • Views: 3,233
    11th November 2019, 08:38 Go to last post
  10. Loan Charge review - round #2

    Started by webberg, 5th September 2019 07:47
    8 Pages
    1 2 3 ... 8
    • Replies: 75
    • Views: 13,752
    6th November 2019, 09:51 Go to last post
  11. Pembroke PAYE Umbrella closing down

    Started by AnthonyB, 14th October 2019 15:09
    4 Pages
    1 2 3 ... 4
    • Replies: 33
    • Views: 3,969
    5th November 2019, 08:12 Go to last post
  12. Changing the rules - again

    Started by webberg, 1st November 2019 10:39
    2 Pages
    1 2
    • Replies: 15
    • Views: 1,580
    4th November 2019, 11:54 Go to last post
    • Replies: 2
    • Views: 857
    1st November 2019, 14:30 Go to last post
  13. EBT HELL: Assignment Solutions Isle Of Man / Premier Tax Strategies / DMS

    Started by FTTM, 1st October 2012 09:49
    34 Pages
    1 2 3 ... 34
    ebt
    • Replies: 332
    • Views: 108,589
    30th October 2019, 18:02 Go to last post
  14. Procorre - letters advising allocation of profits

    Started by webberg, 3rd June 2019 15:12
    2 Pages
    1 2
    • Replies: 16
    • Views: 2,789
    29th October 2019, 08:49 Go to last post
  15. Phone Scam

    Started by Hitchphil, 24th October 2019 09:57
    • Replies: 4
    • Views: 852
    26th October 2019, 06:07 Go to last post
  16. loan charge justice - misfeasance in office

    Started by BrilloPad, 17th October 2019 09:45
    • Replies: 3
    • Views: 1,131
    25th October 2019, 12:12 Go to last post
  17. Links between White Collar and HJP/OnTarget/Surefield

    Started by BeHineU, 22nd February 2017 15:18
    2 Pages
    1 2
    • Replies: 11
    • Views: 3,695
    25th October 2019, 10:56 Go to last post
  18. HMRC Notice of Assessment APSE Consulting Ltd

    Started by Delendog, 18th April 2016 09:28
    14 Pages
    1 2 3 ... 14
    • Replies: 134
    • Views: 35,883
    23rd October 2019, 07:31 Go to last post
  19. Infinity contractors services employee benefit trust

    Started by Socialsarah73, 8th July 2019 18:31
    2 Pages
    1 2
    • Replies: 15
    • Views: 3,440
    20th October 2019, 07:58 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
  •