HMRC Scheme Enquiries - Page 2
Page 2 of 58 FirstFirst 12341252 ... LastLast
Threads 21 to 40 of 1159

Forum: HMRC Scheme Enquiries

For discussions relating to enquiry letters being sent out by HMRC.

  1. Sticky Thread Sticky: Statutory Demands and what to do if you get one

    Started by cojak, 25th December 2020 10:03
    statutory demands
    • Replies: 1
    • Views: 886
    31st December 2020, 12:01 Go to last post
  2. Sticky Thread Sticky: Settlement and loan write off

    Started by webberg, 30th October 2020 09:24
    3 Pages
    1 2 3
    • Replies: 22
    • Views: 4,135
    10th December 2020, 14:06 Go to last post
  3. Sticky Thread Sticky: Saleos Note on Umbrellas and HMRC

    Started by cojak, 8th December 2020 22:08
    • Replies: 1
    • Views: 825
    8th December 2020, 22:17 Go to last post
  4. Sticky Thread Sticky: Loan demands - a summary

    Started by webberg, 23rd October 2020 08:36
    • Replies: 4
    • Views: 2,232
    24th October 2020, 05:44 Go to last post
    • Replies: 6
    • Views: 14,141
    21st October 2020, 15:40 Go to last post
  5. Sticky Thread Sticky: Loan charge review - Government response is here

    Started by webberg, 20th December 2019 12:55
    27 Pages
    1 2 3 ... 27
    • Replies: 261
    • Views: 58,662
    13th October 2020, 02:58 Go to last post
  6. Sticky Thread Sticky: [Tax-Avoidance Scheme] Umbrella in Liquidation

    Started by cojak, 21st July 2020 13:29
    • Replies: 7
    • Views: 2,120
    19th August 2020, 12:37 Go to last post
  7. 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: 29
    • Views: 28,169
    13th August 2020, 14:24 Go to last post
  8. 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: 9,220
    2nd August 2020, 15:18 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: 25,399
    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: 32,867
    4th September 2018, 09:41 Go to last post
  1. Suggestions for Tax advisors that can help newcomer posters

    Started by eek, 3rd December 2020 10:46
    8 Pages
    1 2 3 ... 8
    • Replies: 79
    • Views: 4,431
    7th December 2020, 16:32 Go to last post
  2. Poll Poll: BIG GROUP was sold to thousands of people through this forum

    Started by DealorNoDeal, 3rd December 2020 15:00
    6 Pages
    1 2 3 ... 6
    • Replies: 51
    • Views: 5,784
    6th December 2020, 18:16 Go to last post
  3. Moved: DealorNoDeal

    Started by ns1, 5th December 2020 19:18
    •  
    •  
  4. Response and farewell

    Started by webberg, 4th December 2020 18:05
    • Replies: 7
    • Views: 1,773
    5th December 2020, 11:40 Go to last post
  5. IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands

    Started by webberg, 5th February 2020 12:49
    173 Pages
    1 2 3 ... 173
    dotas, felicitas solutions, garraway felicitas, iq consultants, loan, repayment, solicitor
    • Replies: 1,722
    • Views: 349,669
    1st December 2020, 18:57 Go to last post
  6. The loan charge is NOT a settlement "option"

    Started by webberg, 10th September 2020 08:10
    7 Pages
    1 2 3 ... 7
    • Replies: 63
    • Views: 7,614
    1st December 2020, 12:18 Go to last post
  7. Loan Demand what can I do to pre-empt

    Started by ThomasRostron, 13th November 2020 23:21
    2 Pages
    1 2
    • Replies: 16
    • Views: 1,790
    30th November 2020, 17:28 Go to last post
  8. Tax Scheme Promoters Resist Search Warrant

    Started by eazy, 30th November 2020 10:18
    • Replies: 1
    • Views: 618
    30th November 2020, 13:27 Go to last post
  9. Settlement : The Empire strikes back

    Started by Wimbledon, 27th November 2020 11:44
    • Replies: 1
    • Views: 477
    27th November 2020, 12:32 Go to last post
  10. Inheritance Tax part of Settlement

    Started by Forsythia, 21st December 2019 19:09
    3 Pages
    1 2 3
    • Replies: 23
    • Views: 5,763
    27th November 2020, 11:20 Go to last post
  11. AML/Knox House Trustloan write off

    Started by dafthead, 7th October 2019 13:01
    3 Pages
    1 2 3
    • Replies: 28
    • Views: 8,935
    27th November 2020, 09:40 Go to last post
  12. Protected Years

    Started by Not Losing Any Sleep, 23rd November 2020 20:03
    • Replies: 2
    • Views: 615
    24th November 2020, 12:46 Go to last post
  13. Offer to settle sent but nothing received back

    Started by Chana, 12th October 2020 15:05
    2 Pages
    1 2
    • Replies: 11
    • Views: 1,725
    24th November 2020, 10:47 Go to last post
  14. Employers NI as a result of HMRC Settlement

    Started by G0dsquad, 14th November 2020 13:47
    • Replies: 3
    • Views: 840
    21st November 2020, 14:51 Go to last post
    • Replies: 2
    • Views: 579
    21st November 2020, 09:35 Go to last post
  15. Surefield, White Collar Financial and DOTAS

    Started by webberg, 20th November 2020 10:37
    • Replies: 0
    • Views: 383
    20th November 2020, 10:37 Go to last post
  16. GAAR Pooling notices - Remuneration Trusts

    Started by webberg, 11th November 2020 18:32
    2 Pages
    1 2
    • Replies: 17
    • Views: 2,490
    19th November 2020, 10:40 Go to last post
    • Replies: 0
    • Views: 459
    19th November 2020, 07:20 Go to last post
  17. Letter from HMRC about umbrella company used in the past

    Started by Taxissues, 18th November 2020 12:35
    4 Pages
    1 2 3 ... 4
    • Replies: 39
    • Views: 2,001
    18th November 2020, 19:36 Go to last post
    • Replies: 7
    • Views: 1,022
    14th November 2020, 18:56 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
  •