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: HMRC settlement Deadlines/delays and the LC

    Started by phil@dswtres, 17th May 2018 12:32
    40 Pages
    1 2 3 ... 40
    • Replies: 394
    • Views: 77,154
    Yesterday, 13:31 Go to last post
  2. Sticky Thread Sticky: BIG GROUP

    Started by webberg, 24th April 2015 14:32
    155 Pages
    1 2 3 ... 155
    • Replies: 1,541
    • Views: 371,175
    14th March 2019, 14:03 Go to last post
  3. Sticky Thread Sticky: AML Loan Charge Calculator

    Started by Loan Ranger, 24th April 2018 11:36
    3 Pages
    1 2 3
    • Replies: 29
    • Views: 14,900
    31st January 2019, 15:18 Go to last post
  4. 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: 21,422
    30th January 2019, 10:13 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: 22
    • Views: 13,641
    10th December 2018, 10:25 Go to last post
  6. Sticky Thread Sticky: Time to Pay

    Started by phil@dswtres, 25th July 2018 17:17
    4 Pages
    1 2 3 ... 4
    • Replies: 32
    • Views: 11,871
    11th October 2018, 11:24 Go to last post
  7. Sticky Thread Sticky: Disappearing loans?

    Started by webberg, 13th April 2017 17:12
    4 Pages
    1 2 3 ... 4
    • Replies: 34
    • Views: 17,983
    4th September 2018, 09:41 Go to last post
  8. 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: 16,592
    26th August 2018, 11:47 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: 3,009
    6th June 2018, 11:38 Go to last post
  10. Sticky Thread Sticky: Tempted to join a new contractor scheme? Ask the following

    Started by webberg, 12th June 2015 15:08
    • Replies: 7
    • Views: 15,397
    23rd March 2016, 15:41 Go to last post
  1. The Trust Helpline Problem

    Started by snk888, 4th December 2018 17:36
    3 Pages
    1 2 3
    • Replies: 24
    • Views: 3,825
    Today, 21:46 Go to last post
  2. Any settlement figures yet?

    Started by ChimpMaster, 29th November 2018 14:36
    10 Pages
    1 2 3 ... 10
    • Replies: 96
    • Views: 15,475
    Today, 19:45 Go to last post
  3. Phil - 'The Tax guy' (the rather dull and underwhelming sequel)

    Started by phil@dswtres, 3rd March 2019 19:07
    3 Pages
    1 2 3
    • Replies: 27
    • Views: 4,529
    Today, 19:30 Go to last post
    • Replies: 0
    • Views: 129
    Today, 15:40 Go to last post
  4. Finance Bill for Non Residents

    Started by Harrai, 5th December 2017 14:43
    7 Pages
    1 2 3 ... 7
    • Replies: 62
    • Views: 10,636
    Today, 13:59 Go to last post
  5. Guide to using pension contributions to mitigate LC19

    Started by Loan Ranger, 27th March 2018 18:49
    6 Pages
    1 2 3 ... 6
    • Replies: 53
    • Views: 6,239
    Today, 11:59 Go to last post
    • Replies: 2
    • Views: 465
    Today, 11:22 Go to last post
  6. A painful lesson

    Started by stonehenge, 9th March 2019 06:49
    2 Pages
    1 2
    • Replies: 12
    • Views: 1,707
    Today, 09:30 Go to last post
  7. THL - Goodbye and Good Riddance

    Started by Whatamess, 8th March 2019 14:12
    • Replies: 3
    • Views: 910
    Yesterday, 23:40 Go to last post
  8. Trustees for repaying loan (satisfy loancharge)

    Started by INeedHelp, 18th March 2019 12:41
    2 Pages
    1 2
    • Replies: 12
    • Views: 1,003
    Yesterday, 08:59 Go to last post
  9. HMRC Notice of Assessment APSE Consulting Ltd

    Started by Delendog, 18th April 2016 09:28
    12 Pages
    1 2 3 ... 12
    • Replies: 115
    • Views: 29,113
    19th March 2019, 21:38 Go to last post
  10. Trust help line email help!

    Started by Hairybiker66, 23rd May 2018 15:08
    31 Pages
    1 2 3 ... 31
    • Replies: 303
    • Views: 38,734
    19th March 2019, 15:45 Go to last post
  11. HMRC Enquiry Letters for Choice Premier / Berwick Associates/ Runnymede Services

    Started by shevlane, 18th February 2014 19:50
    16 Pages
    1 2 3 ... 16
    • Replies: 150
    • Views: 41,223
    14th March 2019, 20:12 Go to last post
  12. AML 2019 Loan Charge

    Started by jrock, 16th April 2018 10:33
    88 Pages
    1 2 3 ... 88
    • Replies: 870
    • Views: 167,178
    14th March 2019, 19:26 Go to last post
  13. Poll Poll: The LC and Open Years

    Started by stonehenge, 14th March 2019 10:21
    • Replies: 7
    • Views: 541
    14th March 2019, 17:44 Go to last post
  14. There's a newer version of that Pension guide

    Started by stonehenge, 12th March 2019 08:12
    3 Pages
    1 2 3
    • Replies: 25
    • Views: 1,299
    14th March 2019, 17:30 Go to last post
  15. Loan charge - review outcomes - impact on settlement

    Started by webberg, 23rd January 2019 11:45
    4 Pages
    1 2 3 ... 4
    • Replies: 35
    • Views: 7,080
    14th March 2019, 12:57 Go to last post
  16. How Settlement is Structured

    Started by losingsleep, 7th March 2019 11:30
    2 Pages
    1 2
    • Replies: 10
    • Views: 1,169
    14th March 2019, 12:42 Go to last post
  17. Sanzar Solutions loan amounts

    Started by Simon100, 13th March 2019 15:09
    • Replies: 0
    • Views: 206
    13th March 2019, 15:09 Go to last post
  18. Lightbulb Loan settling, limited company employer/ee NIC

    Started by here4beer, 8th March 2019 07:37
    • Replies: 3
    • Views: 592
    13th March 2019, 06:55 Go to last post

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