HMRC Scheme Enquiries - Page 2
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Forum: HMRC Scheme Enquiries

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

  1. Sticky Thread Sticky: Public Service Announcement - Who's watching you?

    Started by cojak, 5th June 2018 12:38
    • Replies: 6
    • Views: 13,107
    21st October 2020, 15:40 Go to last post
  2. Sticky Thread Sticky: Loans being demanded - a summary

    Started by webberg, 15th April 2020 13:50
    13 Pages
    1 2 3 ... 13
    • Replies: 123
    • Views: 24,087
    20th October 2020, 12:17 Go to last post
  3. 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: 54,989
    13th October 2020, 02:58 Go to last post
  4. Sticky Thread Sticky: [Tax-Avoidance Scheme] Umbrella in Liquidation

    Started by cojak, 21st July 2020 13:29
    • Replies: 7
    • Views: 1,175
    19th August 2020, 12:37 Go to last post
  5. 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: 26,368
    13th August 2020, 14:24 Go to last post
  6. 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: 7,817
    2nd August 2020, 15:18 Go to last post
  7. Sticky Thread Sticky: BIG GROUP

    Started by webberg, 24th April 2015 14:32
    162 Pages
    1 2 3 ... 162
    • Replies: 1,611
    • Views: 449,851
    28th April 2020, 09:56 Go to last post
  8. Sticky Thread Sticky: Felicitas Repayment Demands - in a Nutshell

    Started by webberg, 20th February 2020 18:05
    • Replies: 5
    • Views: 5,074
    4th March 2020, 08:46 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: 24,289
    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: 30,971
    4th September 2018, 09:41 Go to last post
  1. Choice Premier - Foreign Loan Scheme...

    Started by scotty, 18th October 2011 13:09
    5 Pages
    1 2 3 ... 5
    • Replies: 46
    • Views: 12,541
    6th October 2020, 08:21 Go to last post
  2. Angry Mike Kerridge AWOL

    Started by Concernedlc, 2nd October 2020 18:51
    • Replies: 6
    • Views: 979
    5th October 2020, 17:25 Go to last post
  3. HMRC Enquiry Letters for Choice Premier / Berwick Associates/ Runnymede Services

    Started by shevlane, 18th February 2014 19:50
    16 Pages
    1 2 3 ... 16
    • Replies: 154
    • Views: 47,276
    2nd October 2020, 19:03 Go to last post
  4. Phil Manley MIA

    Started by esemi, 30th September 2020 20:25
    6 Pages
    1 2 3 ... 6
    • Replies: 51
    • Views: 4,401
    2nd October 2020, 18:33 Go to last post
  5. Declaring pre 2010 Loans on your SA : Warning

    Started by Wimbledon, 1st October 2020 19:21
    • Replies: 6
    • Views: 559
    2nd October 2020, 13:37 Go to last post
  6. HMRC not received my letter of offer to settle

    Started by Steve1, 29th September 2020 15:51
    2 Pages
    1 2
    • Replies: 11
    • Views: 5,498
    2nd October 2020, 12:39 Go to last post
  7. Settlement Interest

    Started by demby, 2nd October 2020 08:44
    • Replies: 1
    • Views: 350
    2nd October 2020, 09:59 Go to last post
  8. Half way there....

    Started by dh1981, 30th September 2020 13:05
    • Replies: 3
    • Views: 581
    30th September 2020, 23:06 Go to last post
  9. Pembroke PAYE Umbrella closing down

    Started by AnthonyB, 14th October 2019 15:09
    8 Pages
    1 2 3 ... 8
    • Replies: 75
    • Views: 17,144
    30th September 2020, 22:53 Go to last post
  10. SmartPay Ltd scheme reference number for SATR

    Started by Kayen, 30th September 2020 19:56
    • Replies: 0
    • Views: 251
    30th September 2020, 19:56 Go to last post
  11. Question Claiming against scheme operators

    Started by claim5848, 25th September 2020 09:09
    • Replies: 2
    • Views: 1,119
    30th September 2020, 18:07 Go to last post
    • Replies: 19
    • Views: 1,627
    30th September 2020, 12:13 Go to last post
  12. Earlier settlement than payment terms and interest

    Started by panders, 29th September 2020 08:57
    • Replies: 4
    • Views: 539
    30th September 2020, 10:30 Go to last post
  13. Is settlement the end?

    Started by Simon100, 28th September 2020 10:58
    • Replies: 3
    • Views: 644
    29th September 2020, 13:34 Go to last post
  14. Completing SATR by 30th Sept

    Started by sa272, 26th September 2020 10:57
    • Replies: 1
    • Views: 542
    28th September 2020, 09:12 Go to last post
  15. Felicitas recalling loans - going on the offensive

    Started by corvetto, 21st September 2020 10:08
    2 Pages
    1 2
    • Replies: 10
    • Views: 1,684
    25th September 2020, 13:35 Go to last post
  16. Loan charge and APN

    Started by webberg, 10th September 2020 10:14
    • Replies: 2
    • Views: 796
    25th September 2020, 12:02 Go to last post
  17. Felicitas writing off loans

    Started by Simon100, 23rd September 2020 09:42
    • Replies: 5
    • Views: 739
    24th September 2020, 09:07 Go to last post
  18. Letter from HMRC regarding possible involvement in Tax avoidance

    Started by BrickWall5, 15th September 2020 17:19
    4 Pages
    1 2 3 ... 4
    • Replies: 32
    • Views: 3,368
    22nd September 2020, 10:32 Go to last post
  19. Non UK Resident With UK Assets and September Deadline

    Started by dmuk, 20th September 2020 00:52
    • Replies: 4
    • Views: 532
    21st September 2020, 06:51 Go to last post

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