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
    26 Pages
    1 2 3 ... 26
    • Replies: 256
    • Views: 49,793
    Today, 08:33 Go to last post
  2. 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: 6,332
    2nd August 2020, 15:18 Go to last post
  3. Sticky Thread Sticky: Loans being demanded - a summary

    Started by webberg, 15th April 2020 13:50
    4 Pages
    1 2 3 ... 4
    • Replies: 32
    • Views: 9,246
    3rd May 2020, 14:23 Go to last post
  4. Sticky Thread Sticky: BIG GROUP

    Started by webberg, 24th April 2015 14:32
    162 Pages
    1 2 3 ... 162
    • Replies: 1,611
    • Views: 444,077
    28th April 2020, 09:56 Go to last post
  5. Sticky Thread Sticky: Felicitas Repayment Demands - in a Nutshell

    Started by webberg, 20th February 2020 18:05
    • Replies: 5
    • Views: 3,964
    4th March 2020, 08:46 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: 28
    • Views: 24,367
    7th February 2020, 12:28 Go to last post
  7. 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: 33,569
    18th September 2019, 19:39 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: 23,300
    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: 29,239
    4th September 2018, 09:41 Go to last post
  1. CLS01 / CLS02 dates

    Started by ric_77, 6th August 2020 14:29
    • Replies: 5
    • Views: 423
    Today, 09:40 Go to last post
  2. IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands

    Started by webberg, 5th February 2020 12:49
    157 Pages
    1 2 3 ... 157
    dotas, felicitas solutions, garraway felicitas, iq consultants, loan, repayment, solicitor
    • Replies: 1,566
    • Views: 289,036
    Today, 08:30 Go to last post
  3. Infinity Contracts - Loan Agreement - Help

    Started by snk888, 6th September 2018 13:37
    6 Pages
    1 2 3 ... 6
    • Replies: 53
    • Views: 14,479
    Yesterday, 17:29 Go to last post
  4. Forced into Loan Charge

    Started by wattsy, 8th August 2020 15:29
    • Replies: 4
    • Views: 511
    Yesterday, 14:15 Go to last post
  5. Lawyer Monthly misconception

    Started by chrisalis, 6th August 2020 15:12
    #loancharge
    • Replies: 0
    • Views: 327
    6th August 2020, 15:12 Go to last post
  6. IHT

    Started by Headinthesand27, 5th August 2020 22:53
    • Replies: 2
    • Views: 360
    6th August 2020, 14:15 Go to last post
  7. Latest Settlement Offer

    Started by demby, 30th May 2020 14:26
    6 Pages
    1 2 3 ... 6
    • Replies: 57
    • Views: 8,382
    6th August 2020, 11:29 Go to last post
  8. Question Registering to Settle Question

    Started by keeno65, 5th August 2020 07:51
    2 Pages
    1 2
    • Replies: 13
    • Views: 801
    6th August 2020, 08:58 Go to last post
  9. HMRC enquiries for Talent Resource Management (TRM) / Cherrylon / Trentburg Schemes

    Started by convict, 25th February 2013 15:49
    27 Pages
    1 2 3 ... 27
    • Replies: 269
    • Views: 97,882
    5th August 2020, 11:22 Go to last post
  10. ALERT! Last Chance Loan Settlement Errors

    Started by ukcommando, 30th July 2020 10:35
    • Replies: 4
    • Views: 824
    5th August 2020, 06:49 Go to last post
    • Replies: 1
    • Views: 411
    5th August 2020, 06:03 Go to last post
  11. Settlement Offer (version 29)

    Started by bubble99, 30th July 2020 17:27
    • Replies: 9
    • Views: 762
    31st July 2020, 11:07 Go to last post
  12. One to avoid - TAX-CLUB.COM

    Started by WTFH, 23rd July 2020 07:53
    3 Pages
    1 2 3
    • Replies: 22
    • Views: 1,927
    30th July 2020, 10:37 Go to last post
  13. Track the Finance Bill 2020-21 here

    Started by regron, 20th March 2020 08:56
    17 Pages
    1 2 3 ... 17
    • Replies: 168
    • Views: 17,564
    24th July 2020, 18:09 Go to last post
  14. AML/Knox House Trustloan write off

    Started by dafthead, 7th October 2019 13:01
    2 Pages
    1 2
    • Replies: 14
    • Views: 4,250
    24th July 2020, 00:01 Go to last post
  15. Loan Charge 2

    Started by regron, 21st July 2020 12:51
    • Replies: 6
    • Views: 1,054
    22nd July 2020, 05:43 Go to last post
  16. Moved: Umbrella Companies

    Started by cendrillon, 21st July 2020 06:14
    •  
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  17. Financial advisor required for Hmrc loan charge demand.

    Started by landsendsolo, 17th July 2020 12:06
    2 Pages
    1 2
    • Replies: 12
    • Views: 1,136
    17th July 2020, 19:39 Go to last post
  18. Fiduciary receipts and search warrants

    Started by webberg, 17th July 2020 08:31
    • Replies: 9
    • Views: 760
    17th July 2020, 15:34 Go to last post
  19. Exclamation Schemes like Vanquish which claim to bypass the Loan Charge

    Started by Loan Ranger, 21st April 2018 08:21
    9 Pages
    1 2 3 ... 9
    • Replies: 80
    • Views: 34,277
    17th July 2020, 05:41 Go to last post

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