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: BIG GROUP

    Started by webberg, 24th April 2015 14:32
    158 Pages
    1 2 3 ... 158
    • Replies: 1,572
    • Views: 381,830
    23rd April 2019, 11:58 Go to last post
  2. Sticky Thread Sticky: HMRC settlement Deadlines/delays and the LC

    Started by phil@dswtres, 17th May 2018 12:32
    43 Pages
    1 2 3 ... 43
    • Replies: 421
    • Views: 84,940
    5th April 2019, 18:02 Go to last post
  3. 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: 16,187
    1st April 2019, 11:55 Go to last post
  4. Sticky Thread Sticky: AML Loan Charge Calculator

    Started by Loan Ranger, 24th April 2018 11:36
    4 Pages
    1 2 3 ... 4
    • Replies: 35
    • Views: 16,587
    24th March 2019, 09:58 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: 22,415
    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: 14,022
    10th December 2018, 10:25 Go to last post
  7. Sticky Thread Sticky: Time to Pay

    Started by phil@dswtres, 25th July 2018 17:17
    4 Pages
    1 2 3 ... 4
    • Replies: 32
    • Views: 12,414
    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: 18,484
    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: 17,271
    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: 3,164
    6th June 2018, 11:38 Go to last post
  1. Professional advice?

    Started by AnthonyB, 16th April 2019 16:19
    2 Pages
    1 2
    • Replies: 14
    • Views: 1,424
    19th April 2019, 12:08 Go to last post
  2. CALL TO ACTION: Loan Charge debate on Thursday the 11th

    Started by Simon100, 9th April 2019 07:59
    8 Pages
    1 2 3 ... 8
    • Replies: 75
    • Views: 7,058
    18th April 2019, 05:46 Go to last post
  3. loan remuneration advise

    Started by frankiej01, 16th April 2019 20:14
    • Replies: 7
    • Views: 634
    17th April 2019, 09:19 Go to last post
  4. Any settlement figures yet?

    Started by ChimpMaster, 29th November 2018 14:36
    15 Pages
    1 2 3 ... 15
    • Replies: 142
    • Views: 22,407
    16th April 2019, 18:15 Go to last post
  5. HMRC Lose Tax Avoidance Case in the Supreme Court

    Started by eazy, 16th April 2019 09:51
    • Replies: 3
    • Views: 738
    16th April 2019, 15:43 Go to last post
  6. AML 2019 Loan Charge

    Started by jrock, 16th April 2018 10:33
    88 Pages
    1 2 3 ... 88
    • Replies: 879
    • Views: 175,503
    16th April 2019, 14:32 Go to last post
  7. Knox House Trust have sold debts to an independent finance company

    Started by Worried 72, 5th April 2019 18:23
    3 Pages
    1 2 3
    • Replies: 21
    • Views: 3,309
    16th April 2019, 14:28 Go to last post
  8. Mel Stride scandal

    Started by BrilloPad, 15th April 2019 13:52
    • Replies: 6
    • Views: 800
    16th April 2019, 07:45 Go to last post
    • Replies: 7
    • Views: 745
    11th April 2019, 16:11 Go to last post
  9. Loan Charge on the Victoria Derbyshire show

    Started by Simon100, 8th April 2019 13:48
    • Replies: 4
    • Views: 883
    11th April 2019, 10:34 Go to last post
  10. Query-sorry if answered elsewhere but don't know where to look

    Started by panders, 7th April 2019 12:30
    3 Pages
    1 2 3
    • Replies: 21
    • Views: 1,753
    10th April 2019, 14:12 Go to last post
  11. s223 - £190,000 charge ON TOP OF my settlement

    Started by Ex Contractor, 4th April 2019 11:57
    2 Pages
    1 2
    • Replies: 17
    • Views: 2,321
    10th April 2019, 10:34 Go to last post
  12. Just received my settlement pack

    Started by Doggysoft, 8th April 2019 10:40
    2 Pages
    1 2
    • Replies: 10
    • Views: 1,309
    10th April 2019, 10:05 Go to last post
  13. Settled in full with HMRC, loan written off. Now Ltd Co has tax enquiry???

    Started by Whysoserious, 23rd January 2019 22:08
    4 Pages
    1 2 3 ... 4
    • Replies: 39
    • Views: 5,311
    9th April 2019, 15:54 Go to last post
  14. LCAG needs you. Maybe you need LCAG.

    Started by dammit chloe, 23rd March 2019 19:17
    2 Pages
    1 2
    • Replies: 17
    • Views: 2,078
    8th April 2019, 14:39 Go to last post
  15. HMRC enquiry letter for Winchester IQ Contract under section 9a

    Started by m786, 12th January 2015 15:09
    7 Pages
    1 2 3 ... 7
    • Replies: 64
    • Views: 34,794
    7th April 2019, 18:11 Go to last post
    • Replies: 8
    • Views: 1,701
    6th April 2019, 20:20 Go to last post
  16. WARNING: DO NOT SETTLE UNDER CLSO2 re. 2019 Loan Charge

    Started by DeadDOTAS, 14th August 2018 00:15
    6 Pages
    1 2 3 ... 6
    • Replies: 52
    • Views: 16,351
    6th April 2019, 11:12 Go to last post
  17. Montpelier DTA scheme bulletin

    Started by DonkeyRhubarb, 8th August 2016 18:38
    47 Pages
    1 2 3 ... 47
    • Replies: 468
    • Views: 151,463
    6th April 2019, 03:53 Go to last post
  18. Introduction of the 2019 Loan Charge

    Started by Simon100, 28th March 2019 17:31
    3 Pages
    1 2 3
    • Replies: 23
    • Views: 2,938
    5th April 2019, 17:58 Go to last post

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