HMRC Scheme Enquiries - Page 2
Page 2 of 46 FirstFirst 123412 ... LastLast
Threads 21 to 40 of 901

Forum: HMRC Scheme Enquiries

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

  1. Sticky Thread Sticky: AML Loan Charge Calculator

    Started by Loan Ranger, 24th April 2018 11:36
    5 Pages
    1 2 3 ... 5
    • Replies: 44
    • Views: 18,756
    24th June 2019, 14:50 Go to last post
  2. Sticky Thread Sticky: BIG GROUP

    Started by webberg, 24th April 2015 14:32
    160 Pages
    1 2 3 ... 160
    • Replies: 1,593
    • Views: 394,454
    20th June 2019, 11:58 Go to last post
  3. Sticky Thread Sticky: HMRC settlement Deadlines/delays and the LC

    Started by phil@pmtc, 17th May 2018 12:32
    46 Pages
    1 2 3 ... 46
    • Replies: 450
    • Views: 93,732
    4th June 2019, 09:17 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: 16,845
    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: 23,656
    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: 14,669
    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: 13,164
    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: 19,263
    4th September 2018, 09:41 Go to last post
  9. Sticky Thread Sticky: Trust Loan Agreements (terms 5-10 years) what are our legal options? (no BG please)

    Started by RoGeorge, 26th April 2018 21:04
    7 Pages
    1 2 3 ... 7
    • Replies: 69
    • Views: 18,229
    26th August 2018, 11:47 Go to last post
  10. Sticky Thread Sticky: Public Service Announcement - Who's watching you?

    Started by cojak, 5th June 2018 12:38
    • Replies: 3
    • Views: 3,479
    6th June 2018, 11:38 Go to last post
  1. How Soon Do HMRC Want The Money

    Started by InNZ, 15th May 2019 00:08
    3 Pages
    1 2 3
    • Replies: 28
    • Views: 3,080
    30th May 2019, 12:37 Go to last post
  2. Question Choice Contracting / Galaxy Scheme.

    Started by matteire, 22nd May 2019 09:18
    • Replies: 5
    • Views: 878
    28th May 2019, 12:56 Go to last post
  3. IHT on AML

    Started by AdamIT, 23rd May 2019 07:58
    • Replies: 6
    • Views: 769
    26th May 2019, 06:06 Go to last post
    • Replies: 0
    • Views: 696
    26th May 2019, 04:32 Go to last post
  4. Stride out Norman in

    Started by Invisiblehand, 23rd May 2019 13:16
    • Replies: 4
    • Views: 788
    24th May 2019, 05:05 Go to last post
    • Replies: 3
    • Views: 982
    23rd May 2019, 11:21 Go to last post
  5. Their Lordships examine the "Loan Charge"

    Started by QCApproved, 29th April 2019 17:13
    2 Pages
    1 2
    • Replies: 11
    • Views: 2,104
    22nd May 2019, 21:32 Go to last post
    • Replies: 0
    • Views: 462
    22nd May 2019, 12:42 Go to last post
  6. AML 2019 Loan Charge

    Started by jrock, 16th April 2018 10:33
    90 Pages
    1 2 3 ... 90
    • Replies: 896
    • Views: 186,340
    22nd May 2019, 10:52 Go to last post
    • Replies: 0
    • Views: 594
    15th May 2019, 10:52 Go to last post
  7. THL - Goodbye and Good Riddance

    Started by Whatamess, 8th March 2019 14:12
    • Replies: 9
    • Views: 2,754
    10th May 2019, 07:56 Go to last post
  8. Negotiating a settlement with Hmrc

    Started by Harry1, 7th May 2019 13:02
    • Replies: 5
    • Views: 1,205
    10th May 2019, 05:57 Go to last post
  9. Missed April 5th Deadline - Loan Charge

    Started by snk888, 6th May 2019 09:56
    • Replies: 2
    • Views: 755
    6th May 2019, 18:34 Go to last post
  10. Montpelier DTA scheme bulletin

    Started by DonkeyRhubarb, 8th August 2016 18:38
    48 Pages
    1 2 3 ... 48
    • Replies: 475
    • Views: 155,729
    2nd May 2019, 10:57 Go to last post
    • Replies: 5
    • Views: 672
    1st May 2019, 15:19 Go to last post
  11. Professional advice?

    Started by AnthonyB, 16th April 2019 16:19
    2 Pages
    1 2
    • Replies: 14
    • Views: 1,965
    19th April 2019, 12:08 Go to last post
  12. CALL TO ACTION: Loan Charge debate on Thursday the 11th

    Started by Simon100, 9th April 2019 07:59
    8 Pages
    1 2 3 ... 8
    • Replies: 75
    • Views: 8,218
    18th April 2019, 05:46 Go to last post
  13. loan remuneration advise

    Started by frankiej01, 16th April 2019 20:14
    • Replies: 7
    • Views: 875
    17th April 2019, 09:19 Go to last post
  14. Any settlement figures yet?

    Started by ChimpMaster, 29th November 2018 14:36
    15 Pages
    1 2 3 ... 15
    • Replies: 142
    • Views: 24,290
    16th April 2019, 18:15 Go to last post
  15. HMRC Lose Tax Avoidance Case in the Supreme Court

    Started by eazy, 16th April 2019 09:51
    • Replies: 3
    • Views: 1,111
    16th April 2019, 15:43 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
  •