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: BIG GROUP

    Started by webberg, 24th April 2015 14:32
    160 Pages
    1 2 3 ... 160
    • Replies: 1,596
    • Views: 415,624
    6th November 2019, 09:36 Go to last post
  2. 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: 25,378
    18th September 2019, 19:39 Go to last post
  3. 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: 28,949
    25th August 2019, 17:44 Go to last post
  4. Sticky Thread Sticky: HMRC settlement Deadlines/delays and the LC

    Started by phil@pmtc, 17th May 2018 12:32
    47 Pages
    1 2 3 ... 47
    • Replies: 460
    • Views: 105,279
    14th August 2019, 16:56 Go to last post
  5. 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: 19,196
    1st April 2019, 11:55 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: 22
    • Views: 17,829
    10th December 2018, 10:25 Go to last post
  7. Sticky Thread Sticky: Time to Pay

    Started by phil@pmtc, 25th July 2018 17:17
    4 Pages
    1 2 3 ... 4
    • Replies: 32
    • Views: 17,110
    11th October 2018, 11:24 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: 23,063
    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: 8,224
    6th June 2018, 11:38 Go to last post
  1. Procorre - letters advising allocation of profits

    Started by webberg, 3rd June 2019 15:12
    2 Pages
    1 2
    • Replies: 18
    • Views: 3,245
    Today, 07:40 Go to last post
  2. Trust demanding repayment of loan

    Started by Forsythia, 11th November 2019 15:10
    9 Pages
    1 2 3 ... 9
    • Replies: 86
    • Views: 10,110
    4th December 2019, 10:05 Go to last post
  3. Releasing loans before the settlement is finalised

    Started by plopyyboom, 28th November 2019 10:45
    2 Pages
    1 2
    • Replies: 18
    • Views: 1,587
    3rd December 2019, 17:29 Go to last post
  4. Pembroke PAYE Umbrella closing down

    Started by AnthonyB, 14th October 2019 15:09
    5 Pages
    1 2 3 ... 5
    • Replies: 41
    • Views: 5,335
    3rd December 2019, 17:20 Go to last post
    • Replies: 5
    • Views: 1,724
    3rd December 2019, 15:34 Go to last post
  5. Loan Charge review - in limbo

    Started by webberg, 6th November 2019 09:44
    4 Pages
    1 2 3 ... 4
    • Replies: 31
    • Views: 5,404
    3rd December 2019, 15:16 Go to last post
  6. Montpelier DTA scheme bulletin

    Started by DonkeyRhubarb, 8th August 2016 18:38
    54 Pages
    1 2 3 ... 54
    • Replies: 532
    • Views: 169,294
    3rd December 2019, 08:19 Go to last post
  7. Self Assessment Tax Return 2018/19 and Loan Charge

    Started by dmuk, 29th November 2019 00:55
    • Replies: 2
    • Views: 656
    1st December 2019, 08:36 Go to last post
  8. Angry Loan Charge + 50% payment on account for next year???

    Started by FTTM, 21st November 2019 14:30
    2 Pages
    1 2
    • Replies: 10
    • Views: 1,605
    27th November 2019, 05:09 Go to last post
  9. How to find who is trustee? Gone AWOL

    Started by kryten22uk, 6th August 2018 19:09
    4 Pages
    1 2 3 ... 4
    • Replies: 34
    • Views: 5,729
    20th November 2019, 16:29 Go to last post
  10. Jimmy Carr - HMRC Analysis on Room 101

    Started by QCApproved, 3rd August 2018 22:22
    2 Pages
    1 2
    • Replies: 11
    • Views: 2,775
    20th November 2019, 09:01 Go to last post
  11. Edge EBT thread

    Started by GoneSouth, 25th February 2013 23:21
    191 Pages
    1 2 3 ... 191
    ebt, edge, hmrc, optimus, tax investigation
    • Replies: 1,907
    • Views: 503,093
    19th November 2019, 08:40 Go to last post
  12. Overdrawn Capital Account Scheme (Aston Mae / Glen Mae / Procorre)

    Started by ITmark, 21st April 2017 18:35
    38 Pages
    1 2 3 ... 38
    procorre ireland
    • Replies: 378
    • Views: 79,798
    18th November 2019, 15:43 Go to last post
  13. Non-resident when receiving loans

    Started by MrTickle, 26th August 2019 02:36
    2 Pages
    1 2
    • Replies: 17
    • Views: 2,554
    16th November 2019, 10:55 Go to last post
  14. If you have used Montpelier - read this

    Started by webberg, 8th October 2019 15:58
    2 Pages
    1 2
    • Replies: 15
    • Views: 3,438
    11th November 2019, 14:46 Go to last post
  15. I have been tricked into a loan scheme

    Started by Tavy, 10th November 2019 10:59
    2 Pages
    1 2
    • Replies: 16
    • Views: 1,616
    11th November 2019, 10:19 Go to last post
  16. Help with dividends (VERY WORRIED)

    Started by Tavy, 2nd November 2019 10:14
    5 Pages
    1 2 3 ... 5
    • Replies: 40
    • Views: 3,841
    11th November 2019, 08:38 Go to last post
  17. Loan Charge review - round #2

    Started by webberg, 5th September 2019 07:47
    8 Pages
    1 2 3 ... 8
    • Replies: 75
    • Views: 14,592
    6th November 2019, 09:51 Go to last post
  18. Changing the rules - again

    Started by webberg, 1st November 2019 10:39
    2 Pages
    1 2
    • Replies: 15
    • Views: 2,011
    4th November 2019, 11:54 Go to last post

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