HMRC Scheme Enquiries
Page 1 of 51 12311 ... LastLast
Threads 1 to 20 of 1010

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
    25 Pages
    1 2 3 ... 25
    • Replies: 244
    • Views: 35,905
    Yesterday, 11:37 Go to last post
  2. Sticky Thread Sticky: BIG GROUP

    Started by webberg, 24th April 2015 14:32
    161 Pages
    1 2 3 ... 161
    • Replies: 1,605
    • Views: 426,086
    12th February 2020, 21:59 Go to last post
  3. 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: 20,139
    7th February 2020, 12:28 Go to last post
  4. 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: 110,617
    19th December 2019, 08:59 Go to last post
  5. 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: 27,861
    18th September 2019, 19:39 Go to last post
  6. 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: 78
    • Views: 31,168
    25th August 2019, 17:44 Go to last post
  7. 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: 20,342
    1st April 2019, 11:55 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: 24,667
    4th September 2018, 09:41 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: 10,246
    6th June 2018, 11:38 Go to last post
  1. IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands

    Started by webberg, 5th February 2020 12:49
    69 Pages
    1 2 3 ... 69
    dotas, felicitas solutions, garraway felicitas, iq consultants, loan, repayment, solicitor
    • Replies: 686
    • Views: 69,593
    Yesterday, 21:41 Go to last post
  2. AML/Knox House Trustloan write off

    Started by dafthead, 7th October 2019 13:01
    • Replies: 7
    • Views: 1,680
    18th February 2020, 15:11 Go to last post
  3. HMRC letter regarding loan charge

    Started by NasserAlK, 5th February 2020 19:00
    2 Pages
    1 2
    • Replies: 11
    • Views: 1,691
    18th February 2020, 15:09 Go to last post
  4. Letters from HMRC re:LC but i have settled?

    Started by Juninho1976, 18th February 2020 14:42
    • Replies: 0
    • Views: 207
    18th February 2020, 14:42 Go to last post
  5. HMRC Enquiries: Bedouin/Redstone

    Started by thebear14, 15th December 2014 14:02
    26 Pages
    1 2 3 ... 26
    • Replies: 253
    • Views: 81,559
    17th February 2020, 16:21 Go to last post
  6. If a loan is a "loan" it cannot be taxable - true or false?

    Started by webberg, 13th February 2020 09:05
    3 Pages
    1 2 3
    • Replies: 23
    • Views: 1,740
    17th February 2020, 16:07 Go to last post
  7. Tribunal and beyond

    Started by webberg, 30th July 2019 16:12
    8 Pages
    1 2 3 ... 8
    • Replies: 75
    • Views: 11,862
    14th February 2020, 14:42 Go to last post
  8. Javid resigns

    Started by Doggysoft, 13th February 2020 12:20
    • Replies: 4
    • Views: 504
    13th February 2020, 13:33 Go to last post
  9. Poll Poll: Gladstone/Felicitas

    Started by DealorNoDeal, 11th February 2020 09:03
    • Replies: 3
    • Views: 615
    12th February 2020, 17:28 Go to last post
  10. Help Line Services Ltd T/A Trust Helpline

    Started by webberg, 12th February 2020 17:25
    • Replies: 0
    • Views: 470
    12th February 2020, 17:25 Go to last post
  11. Procorre - letters advising allocation of profits

    Started by webberg, 3rd June 2019 15:12
    5 Pages
    1 2 3 ... 5
    • Replies: 42
    • Views: 6,609
    12th February 2020, 17:13 Go to last post
  12. Loan Charge Next Steps..

    Started by rexx, 11th February 2020 11:51
    • Replies: 3
    • Views: 583
    11th February 2020, 13:13 Go to last post
  13. Loan Calculation

    Started by rexx, 8th February 2020 20:58
    • Replies: 4
    • Views: 731
    10th February 2020, 06:53 Go to last post
  14. HMRC letter regarding Loan scheme + Loan Company Liqudation

    Started by rexx, 4th February 2020 18:41
    2 Pages
    1 2
    • Replies: 19
    • Views: 1,403
    5th February 2020, 14:47 Go to last post
  15. Moved: Repayment demand from solicitor for full loan amount

    Started by arnold1975, 5th February 2020 14:30
    dotas, loan, repayment, solicitor
    •  
    •  
    •  
    •  
  16. Loan charge demands on your PSC - imminent

    Started by webberg, 5th February 2020 12:36
    • Replies: 0
    • Views: 573
    5th February 2020, 12:36 Go to last post
  17. Yep another one - Target Umbrella / Redstone Services - HMRC letter

    Started by Culps67, 10th July 2018 12:45
    4 Pages
    1 2 3 ... 4
    • Replies: 33
    • Views: 9,379
    4th February 2020, 18:54 Go to last post
  18. 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: 380
    • Views: 84,263
    4th February 2020, 10:25 Go to last post
  19. Should I request a loan write off - when and how?

    Started by webberg, 31st January 2020 15:55
    2 Pages
    1 2
    • Replies: 10
    • Views: 1,357
    3rd February 2020, 18:13 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
  •