HMRC Scheme Enquiries
Page 1 of 52 1231151 ... LastLast
Threads 1 to 20 of 1029

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: 254
    • Views: 41,522
    3rd April 2020, 12:49 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: 1,607
    • Views: 430,512
    1st April 2020, 14:20 Go to last post
  3. Sticky Thread Sticky: Returning NHS workers

    Started by webberg, 31st March 2020 11:55
    • Replies: 4
    • Views: 410
    31st March 2020, 15:49 Go to last post
  4. 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: 2,005
    9th March 2020, 11:45 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: 2,101
    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: 21,401
    7th February 2020, 12:28 Go to last post
  7. 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: 112,939
    19th December 2019, 08:59 Go to last post
  8. 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: 29,412
    18th September 2019, 19:39 Go to last post
  9. 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: 21,191
    1st April 2019, 11:55 Go to last post
  10. Sticky Thread Sticky: Disappearing loans?

    Started by webberg, 13th April 2017 17:12
    4 Pages
    1 2 3 ... 4
    • Replies: 34
    • Views: 26,005
    4th September 2018, 09:41 Go to last post
  11. Sticky Thread Sticky: Public Service Announcement - Who's watching you?

    Started by cojak, 5th June 2018 12:38
    • Replies: 3
    • Views: 11,345
    6th June 2018, 11:38 Go to last post
  1. LCAG - JR decision

    Started by webberg, 3rd April 2020 15:40
    • Replies: 7
    • Views: 512
    Yesterday, 11:32 Go to last post
  2. IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands

    Started by webberg, 5th February 2020 12:49
    100 Pages
    1 2 3 ... 100
    dotas, felicitas solutions, garraway felicitas, iq consultants, loan, repayment, solicitor
    • Replies: 999
    • Views: 136,913
    Yesterday, 08:48 Go to last post
    • Replies: 5
    • Views: 3,138
    29th March 2020, 15:38 Go to last post
  3. I need help! FS Capital

    Started by Vermicelli, 2nd February 2020 19:55
    5 Pages
    1 2 3 ... 5
    • Replies: 41
    • Views: 4,438
    29th March 2020, 12:52 Go to last post
  4. Determinations under regulations 80 (AML)

    Started by archac, 26th March 2020 17:32
    2 Pages
    1 2
    regulation 80
    • Replies: 10
    • Views: 1,010
    27th March 2020, 23:41 Go to last post
  5. Lightbulb Help for Self-Employed during Covid-19

    Started by bear1, 26th March 2020 18:27
    • Replies: 2
    • Views: 765
    26th March 2020, 19:48 Go to last post
  6. Track the Finance Bill 2020-21 here

    Started by regron, 20th March 2020 08:56
    • Replies: 6
    • Views: 849
    26th March 2020, 11:17 Go to last post
  7. Angry APN payment email address

    Started by bear1, 23rd March 2020 17:28
    • Replies: 7
    • Views: 758
    25th March 2020, 14:20 Go to last post
  8. Loan charge - HMRC update

    Started by webberg, 20th January 2020 18:25
    7 Pages
    1 2 3 ... 7
    • Replies: 68
    • Views: 7,974
    22nd March 2020, 18:02 Go to last post
  9. Letter before court proceedings - APN 2014

    Started by mdark, 19th March 2020 16:31
    letter before claim
    • Replies: 3
    • Views: 626
    20th March 2020, 09:39 Go to last post
  10. 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: 2,788
    11th March 2020, 12:26 Go to last post
  11. Edge group litigation lost at FTT

    Started by DealorNoDeal, 6th March 2020 10:57
    3 Pages
    1 2 3
    • Replies: 20
    • Views: 3,030
    9th March 2020, 13:06 Go to last post
  12. Advisers working together

    Started by webberg, 28th February 2020 10:15
    2 Pages
    1 2
    • Replies: 11
    • Views: 2,227
    6th March 2020, 08:47 Go to last post
  13. 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: 5,312
    5th March 2020, 20:03 Go to last post
  14. Loan Assignment Association against FS Capital

    Started by RH21, 25th February 2020 19:41
    2 Pages
    1 2
    • Replies: 18
    • Views: 1,700
    2nd March 2020, 10:36 Go to last post
    • Replies: 4
    • Views: 841
    28th February 2020, 16:33 Go to last post
  15. 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: 86,309
    28th February 2020, 12:38 Go to last post
  16. Pembroke PAYE Umbrella closing down

    Started by AnthonyB, 14th October 2019 15:09
    8 Pages
    1 2 3 ... 8
    • Replies: 72
    • Views: 12,711
    28th February 2020, 00:14 Go to last post
  17. HMRC Heavies knocking at my door

    Started by bear1, 27th February 2020 13:59
    3 Pages
    1 2 3
    • Replies: 26
    • Views: 3,717
    27th February 2020, 22:30 Go to last post
  18. Writing off the loan - IHT implications

    Started by bear1, 25th February 2020 11:22
    2 Pages
    1 2
    • Replies: 10
    • Views: 1,149
    27th February 2020, 14:24 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
  •