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: 251
    • Views: 40,826
    20th March 2020, 08:55 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
    2 Pages
    1 2
    • Replies: 14
    • Views: 1,915
    9th March 2020, 11:45 Go to last post
  3. Sticky Thread Sticky: Felicitas Repayment Demands - in a Nutshell

    Started by webberg, 20th February 2020 18:05
    • Replies: 5
    • Views: 1,919
    4th March 2020, 08:46 Go to last post
  4. Sticky Thread Sticky: BIG GROUP

    Started by webberg, 24th April 2015 14:32
    161 Pages
    1 2 3 ... 161
    • Replies: 1,606
    • Views: 429,879
    27th February 2020, 09:50 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: 28
    • Views: 21,253
    7th February 2020, 12:28 Go to last post
  6. Sticky Thread Sticky: HMRC settlement Deadlines/delays and the LC

    Started by phil@pmtc, 17th May 2018 12:32
    48 Pages
    1 2 3 ... 48
    • Replies: 472
    • Views: 112,588
    19th December 2019, 08:59 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: 29,217
    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: 21,073
    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: 25,794
    4th September 2018, 09:41 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: 11,134
    6th June 2018, 11:38 Go to last post
  1. I need help! FS Capital

    Started by Vermicelli, 2nd February 2020 19:55
    5 Pages
    1 2 3 ... 5
    • Replies: 40
    • Views: 3,803
    Today, 12:08 Go to last post
  2. IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands

    Started by webberg, 5th February 2020 12:49
    91 Pages
    1 2 3 ... 91
    dotas, felicitas solutions, garraway felicitas, iq consultants, loan, repayment, solicitor
    • Replies: 902
    • Views: 121,236
    Yesterday, 15:48 Go to last post
    • Replies: 4
    • Views: 2,799
    Yesterday, 11:46 Go to last post
  3. Determinations under regulations 80 (AML)

    Started by archac, 26th March 2020 17:32
    2 Pages
    1 2
    regulation 80
    • Replies: 10
    • Views: 776
    27th March 2020, 23:41 Go to last post
  4. Lightbulb Help for Self-Employed during Covid-19

    Started by bear1, 26th March 2020 18:27
    • Replies: 2
    • Views: 544
    26th March 2020, 19:48 Go to last post
  5. Track the Finance Bill 2020-21 here

    Started by regron, 20th March 2020 08:56
    • Replies: 6
    • Views: 732
    26th March 2020, 11:17 Go to last post
  6. Angry APN payment email address

    Started by bear1, 23rd March 2020 17:28
    • Replies: 7
    • Views: 679
    25th March 2020, 14:20 Go to last post
  7. Loan charge - HMRC update

    Started by webberg, 20th January 2020 18:25
    7 Pages
    1 2 3 ... 7
    • Replies: 68
    • Views: 7,738
    22nd March 2020, 18:02 Go to last post
  8. Letter before court proceedings - APN 2014

    Started by mdark, 19th March 2020 16:31
    letter before claim
    • Replies: 3
    • Views: 561
    20th March 2020, 09:39 Go to last post
  9. at a despair - Notice of assessment recevied

    Started by BBdreamz, 5th March 2020 21:47
    3 Pages
    1 2 3
    hmrc, loan charge
    • Replies: 22
    • Views: 2,669
    11th March 2020, 12:26 Go to last post
  10. Edge group litigation lost at FTT

    Started by DealorNoDeal, 6th March 2020 10:57
    3 Pages
    1 2 3
    • Replies: 20
    • Views: 2,910
    9th March 2020, 13:06 Go to last post
  11. Advisers working together

    Started by webberg, 28th February 2020 10:15
    2 Pages
    1 2
    • Replies: 11
    • Views: 2,162
    6th March 2020, 08:47 Go to last post
  12. Ability of HMRC to enforce APNs in other countries

    Started by Loan Ranger, 1st May 2018 19:14
    4 Pages
    1 2 3 ... 4
    • Replies: 33
    • Views: 5,160
    5th March 2020, 20:03 Go to last post
  13. Loan Assignment Association against FS Capital

    Started by RH21, 25th February 2020 19:41
    2 Pages
    1 2
    • Replies: 18
    • Views: 1,631
    2nd March 2020, 10:36 Go to last post
    • Replies: 4
    • Views: 784
    28th February 2020, 16:33 Go to last post
  14. Overdrawn Capital Account Scheme (Aston Mae / Glen Mae / Procorre)

    Started by ITmark, 21st April 2017 18:35
    39 Pages
    1 2 3 ... 39
    procorre ireland
    • Replies: 381
    • Views: 86,074
    28th February 2020, 12:38 Go to last post
  15. Pembroke PAYE Umbrella closing down

    Started by AnthonyB, 14th October 2019 15:09
    8 Pages
    1 2 3 ... 8
    • Replies: 72
    • Views: 12,549
    28th February 2020, 00:14 Go to last post
  16. HMRC Heavies knocking at my door

    Started by bear1, 27th February 2020 13:59
    3 Pages
    1 2 3
    • Replies: 26
    • Views: 3,599
    27th February 2020, 22:30 Go to last post
  17. Writing off the loan - IHT implications

    Started by bear1, 25th February 2020 11:22
    2 Pages
    1 2
    • Replies: 10
    • Views: 1,103
    27th February 2020, 14:24 Go to last post
  18. New HMRC Charter - feedback

    Started by webberg, 27th February 2020 08:30
    • Replies: 0
    • Views: 507
    27th February 2020, 08:30 Go to last post

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