HMRC Scheme Enquiries
Page 1 of 54 1231151 ... LastLast
Threads 1 to 20 of 1069

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: 255
    • Views: 49,566
    7th August 2020, 15:23 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: 6,272
    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: 9,206
    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: 443,768
    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: 3,952
    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: 24,332
    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: 33,507
    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: 23,282
    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: 29,214
    4th September 2018, 09:41 Go to last post
  1. IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands

    Started by webberg, 5th February 2020 12:49
    155 Pages
    1 2 3 ... 155
    dotas, felicitas solutions, garraway felicitas, iq consultants, loan, repayment, solicitor
    • Replies: 1,541
    • Views: 286,856
    Yesterday, 17:50 Go to last post
  2. Forced into Loan Charge

    Started by wattsy, Yesterday 15:29
    • Replies: 1
    • Views: 178
    Yesterday, 15:47 Go to last post
  3. CLS01 / CLS02 dates

    Started by ric_77, 6th August 2020 14:29
    • Replies: 3
    • Views: 368
    7th August 2020, 09:29 Go to last post
  4. Lawyer Monthly misconception

    Started by chrisalis, 6th August 2020 15:12
    #loancharge
    • Replies: 0
    • Views: 275
    6th August 2020, 15:12 Go to last post
  5. IHT

    Started by Headinthesand27, 5th August 2020 22:53
    • Replies: 2
    • Views: 329
    6th August 2020, 14:15 Go to last post
  6. Latest Settlement Offer

    Started by demby, 30th May 2020 14:26
    6 Pages
    1 2 3 ... 6
    • Replies: 57
    • Views: 8,223
    6th August 2020, 11:29 Go to last post
  7. Question Registering to Settle Question

    Started by keeno65, 5th August 2020 07:51
    2 Pages
    1 2
    • Replies: 13
    • Views: 767
    6th August 2020, 08:58 Go to last post
  8. 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: 97,744
    5th August 2020, 11:22 Go to last post
  9. ALERT! Last Chance Loan Settlement Errors

    Started by ukcommando, 30th July 2020 10:35
    • Replies: 4
    • Views: 803
    5th August 2020, 06:49 Go to last post
    • Replies: 1
    • Views: 398
    5th August 2020, 06:03 Go to last post
  10. Settlement Offer (version 29)

    Started by bubble99, 30th July 2020 17:27
    • Replies: 9
    • Views: 743
    31st July 2020, 11:07 Go to last post
  11. One to avoid - TAX-CLUB.COM

    Started by WTFH, 23rd July 2020 07:53
    3 Pages
    1 2 3
    • Replies: 22
    • Views: 1,901
    30th July 2020, 10:37 Go to last post
  12. Track the Finance Bill 2020-21 here

    Started by regron, 20th March 2020 08:56
    17 Pages
    1 2 3 ... 17
    • Replies: 168
    • Views: 17,435
    24th July 2020, 18:09 Go to last post
  13. AML/Knox House Trustloan write off

    Started by dafthead, 7th October 2019 13:01
    2 Pages
    1 2
    • Replies: 14
    • Views: 4,236
    24th July 2020, 00:01 Go to last post
  14. Loan Charge 2

    Started by regron, 21st July 2020 12:51
    • Replies: 6
    • Views: 1,044
    22nd July 2020, 05:43 Go to last post
  15. Moved: Umbrella Companies

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

    Started by landsendsolo, 17th July 2020 12:06
    2 Pages
    1 2
    • Replies: 12
    • Views: 1,118
    17th July 2020, 19:39 Go to last post
  17. Fiduciary receipts and search warrants

    Started by webberg, 17th July 2020 08:31
    • Replies: 9
    • Views: 748
    17th July 2020, 15:34 Go to last post
  18. 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: 34,207
    17th July 2020, 05:41 Go to last post
  19. HMRC Scheme Enquiries: Network One

    Started by Freddie97, 16th March 2016 16:28
    18 Pages
    1 2 3 ... 18
    • Replies: 171
    • Views: 74,838
    13th July 2020, 14:41 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
  •