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@pmtc, 17th May 2018 12:32
    47 Pages
    1 2 3 ... 47
    • Replies: 460
    • Views: 98,862
    14th August 2019, 16:56 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: 46
    • Views: 21,269
    7th August 2019, 14:33 Go to last post
  3. Sticky Thread Sticky: BIG GROUP

    Started by webberg, 24th April 2015 14:32
    160 Pages
    1 2 3 ... 160
    • Replies: 1,593
    • Views: 402,193
    20th June 2019, 11:58 Go to last post
  4. 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: 17,417
    1st April 2019, 11:55 Go to last post
  5. 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: 24,896
    30th January 2019, 10:13 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: 15,540
    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: 14,185
    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: 20,195
    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: 4,632
    6th June 2018, 11:38 Go to last post
  1. AML 2019 Loan Charge

    Started by jrock, 16th April 2018 10:33
    93 Pages
    1 2 3 ... 93
    • Replies: 927
    • Views: 197,461
    Yesterday, 16:34 Go to last post
  2. HMRC Notice of Assessment APSE Consulting Ltd

    Started by Delendog, 18th April 2016 09:28
    13 Pages
    1 2 3 ... 13
    • Replies: 123
    • Views: 32,475
    Yesterday, 09:30 Go to last post
  3. LCAG Demo Day - Sept 11th All Welcome

    Started by dammit chloe, 21st August 2019 21:16
    • Replies: 0
    • Views: 230
    21st August 2019, 21:16 Go to last post
  4. New Daily Mail Article

    Started by headspin, 21st August 2019 09:33
    • Replies: 6
    • Views: 674
    21st August 2019, 18:11 Go to last post
  5. Poll Poll: Poll: settling or paying the LC/fighting?

    Started by stonehenge, 6th August 2019 07:50
    3 Pages
    1 2 3
    • Replies: 29
    • Views: 2,020
    21st August 2019, 10:21 Go to last post
  6. Loan Charge support from the daily mail

    Started by BrilloPad, 21st August 2019 07:47
    • Replies: 1
    • Views: 352
    21st August 2019, 08:02 Go to last post
  7. The new THL??

    Started by becchio10, 12th June 2019 14:58
    2 Pages
    1 2
    • Replies: 19
    • Views: 2,967
    21st August 2019, 06:57 Go to last post
  8. EBT HELL: Assignment Solutions Isle Of Man / Premier Tax Strategies / DMS

    Started by FTTM, 1st October 2012 09:49
    32 Pages
    1 2 3 ... 32
    ebt
    • Replies: 319
    • Views: 103,095
    20th August 2019, 08:09 Go to last post
  9. August 31st settlement deadline

    Started by webberg, 8th August 2019 14:33
    2 Pages
    1 2
    • Replies: 10
    • Views: 1,749
    19th August 2019, 18:23 Go to last post
  10. New loan charge letters from HMRC

    Started by webberg, 8th July 2019 16:48
    10 Pages
    1 2 3 ... 10
    • Replies: 97
    • Views: 11,397
    19th August 2019, 12:55 Go to last post
  11. Loan Charge - sanity check

    Started by VillageIdiotDan, 14th August 2019 18:13
    2 Pages
    1 2
    loan charge, merchant group, momentum, settlement
    • Replies: 12
    • Views: 1,185
    16th August 2019, 11:09 Go to last post
  12. Exclamation When to ask your MP for help

    Started by stonehenge, 16th August 2019 10:09
    • Replies: 0
    • Views: 264
    16th August 2019, 10:09 Go to last post
  13. Tax Refund During HMRC Investigation

    Started by inziderhh, 15th August 2019 12:07
    • Replies: 2
    • Views: 487
    16th August 2019, 08:56 Go to last post
  14. Angry Spammy/scammy HMRC Loan Settlement Letter

    Started by kobestarr, 15th August 2019 14:02
    loan charge, loan charge 2019, settlement offer, spam
    • Replies: 6
    • Views: 603
    16th August 2019, 08:30 Go to last post
  15. Loan Charge on BBC Front Page

    Started by DaveB, 14th August 2019 05:45
    3 Pages
    1 2 3
    • Replies: 29
    • Views: 1,789
    14th August 2019, 14:39 Go to last post
  16. Tribunal and beyond

    Started by webberg, 30th July 2019 16:12
    3 Pages
    1 2 3
    • Replies: 20
    • Views: 3,427
    14th August 2019, 12:26 Go to last post
  17. Ross Thompson's Loan Charge Suspension Petition

    Started by headspin, 12th August 2019 09:14
    • Replies: 3
    • Views: 798
    13th August 2019, 15:26 Go to last post
    • Replies: 6
    • Views: 522
    12th August 2019, 10:30 Go to last post
  18. Infinity Contracts - Loan Agreement - Help

    Started by snk888, 6th September 2018 13:37
    5 Pages
    1 2 3 ... 5
    • Replies: 41
    • Views: 7,068
    12th August 2019, 09:07 Go to last post
  19. Is it too late to request settlement?

    Started by stonehenge, 8th August 2019 12:00
    2 Pages
    1 2
    • Replies: 17
    • Views: 1,059
    10th August 2019, 09:55 Go to last post

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