HMRC Scheme Enquiries
Page 1 of 46 12311 ... LastLast
Threads 1 to 20 of 910

Forum: HMRC Scheme Enquiries

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

  1. Sticky Thread Sticky: AML Loan Charge Calculator

    Started by Loan Ranger, 24th April 2018 11:36
    5 Pages
    1 2 3 ... 5
    • Replies: 44
    • Views: 19,975
    24th June 2019, 14:50 Go to last post
  2. Sticky Thread Sticky: BIG GROUP

    Started by webberg, 24th April 2015 14:32
    160 Pages
    1 2 3 ... 160
    • Replies: 1,593
    • Views: 398,519
    20th June 2019, 11:58 Go to last post
  3. Sticky Thread Sticky: HMRC settlement Deadlines/delays and the LC

    Started by phil@pmtc, 17th May 2018 12:32
    46 Pages
    1 2 3 ... 46
    • Replies: 450
    • Views: 95,794
    4th June 2019, 09:17 Go to last post
  4. 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: 17,111
    1st April 2019, 11:55 Go to last post
  5. 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: 76
    • Views: 24,357
    30th January 2019, 10:13 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: 15,138
    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: 13,715
    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: 19,750
    4th September 2018, 09:41 Go to last post
  9. Sticky Thread Sticky: Trust Loan Agreements (terms 5-10 years) what are our legal options? (no BG please)

    Started by RoGeorge, 26th April 2018 21:04
    7 Pages
    1 2 3 ... 7
    • Replies: 69
    • Views: 18,852
    26th August 2018, 11:47 Go to last post
  10. Sticky Thread Sticky: Public Service Announcement - Who's watching you?

    Started by cojak, 5th June 2018 12:38
    • Replies: 3
    • Views: 3,885
    6th June 2018, 11:38 Go to last post
  1. New loan charge letters from HMRC

    Started by webberg, 8th July 2019 16:48
    2 Pages
    1 2
    • Replies: 18
    • Views: 2,792
    Yesterday, 17:11 Go to last post
  2. Overdrawn Capital Account Scheme (Aston Mae / Glen Mae / Procorre)

    Started by ITmark, 21st April 2017 18:35
    35 Pages
    1 2 3 ... 35
    procorre ireland
    • Replies: 348
    • Views: 69,287
    Yesterday, 15:47 Go to last post
  3. DSW Tax Resolutions

    Started by badzmaru, 9th May 2019 17:43
    14 Pages
    1 2 3 ... 14
    • Replies: 133
    • Views: 13,247
    19th July 2019, 16:32 Go to last post
  4. HMRC Letter demanding payment

    Started by IndiraS, 19th July 2019 15:08
    hmrc settlement, ir35
    • Replies: 1
    • Views: 391
    19th July 2019, 15:35 Go to last post
  5. S222 ITEPA - final straw?!

    Started by Ltdoptions, 2nd April 2019 10:16
    2 Pages
    1 2
    • Replies: 10
    • Views: 2,063
    18th July 2019, 21:12 Go to last post
  6. Jesse Norman and loan charge

    Started by webberg, 16th July 2019 16:31
    3 Pages
    1 2 3
    • Replies: 20
    • Views: 1,922
    17th July 2019, 11:44 Go to last post
  7. Negotiated a HMRC settlement ?

    Started by smckeown, 13th June 2019 17:57
    • Replies: 4
    • Views: 1,362
    16th July 2019, 13:17 Go to last post
    • Replies: 0
    • Views: 354
    16th July 2019, 08:15 Go to last post
    • Replies: 2
    • Views: 636
    15th July 2019, 10:51 Go to last post
  8. AML 2019 Loan Charge

    Started by jrock, 16th April 2018 10:33
    92 Pages
    1 2 3 ... 92
    • Replies: 912
    • Views: 192,671
    12th July 2019, 00:07 Go to last post
  9. IHT - No Trust Information

    Started by bstar1, 11th July 2019 11:20
    • Replies: 1
    • Views: 377
    11th July 2019, 12:04 Go to last post
  10. Montpelier loan repayment demands

    Started by webberg, 10th January 2019 10:50
    2 Pages
    1 2
    • Replies: 17
    • Views: 4,438
    10th July 2019, 11:50 Go to last post
  11. Infinity Contracts - Loan Agreement - Help

    Started by snk888, 6th September 2018 13:37
    4 Pages
    1 2 3 ... 4
    • Replies: 31
    • Views: 5,520
    9th July 2019, 19:26 Go to last post
  12. Question Choice Contracting / Galaxy Scheme.

    Started by matteire, 22nd May 2019 09:18
    • Replies: 7
    • Views: 1,217
    9th July 2019, 09:39 Go to last post
  13. DOR resolutions

    Started by creativity, 17th June 2019 18:23
    2 Pages
    1 2
    • Replies: 11
    • Views: 2,209
    8th July 2019, 10:48 Go to last post
  14. Personal Management Companies (PMC)

    Started by cwcsolutions, 2nd July 2019 16:18
    • Replies: 0
    • Views: 463
    2nd July 2019, 16:18 Go to last post
  15. Loan Schemes and Withheld Income

    Started by cwcsolutions, 30th June 2019 16:36
    2 Pages
    1 2
    • Replies: 11
    • Views: 1,496
    2nd July 2019, 16:05 Go to last post
  16. APN notices received recently (July 2019)

    Started by webberg, 1st July 2019 07:34
    • Replies: 0
    • Views: 539
    1st July 2019, 07:34 Go to last post
    • Replies: 2
    • Views: 878
    25th June 2019, 17:11 Go to last post
  17. Looking for some information

    Started by webberg, 24th June 2019 11:42
    2 Pages
    1 2
    • Replies: 16
    • Views: 1,571
    25th June 2019, 07:35 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
  •