HMRC Scheme Enquiries - Page 3
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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
    161 Pages
    1 2 3 ... 161
    • Replies: 1,607
    • Views: 430,080
    Today, 14:20 Go to last post
  2. Sticky Thread Sticky: Returning NHS workers

    Started by webberg, Yesterday 11:55
    • Replies: 4
    • Views: 307
    Yesterday, 15:49 Go to last post
  3. Sticky Thread Sticky: Loan charge review - Government response is here

    Started by webberg, 20th December 2019 12:55
    26 Pages
    1 2 3 ... 26
    • Replies: 251
    • Views: 41,062
    20th March 2020, 08:55 Go to last post
  4. Sticky Thread Sticky: 'Tis the season to discover (that HMRC think you owe them money)

    Started by webberg, 6th March 2020 08:59
    2 Pages
    1 2
    • Replies: 14
    • Views: 1,960
    9th March 2020, 11:45 Go to last post
  5. Sticky Thread Sticky: Felicitas Repayment Demands - in a Nutshell

    Started by webberg, 20th February 2020 18:05
    • Replies: 5
    • Views: 2,038
    4th March 2020, 08:46 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: 28
    • Views: 21,304
    7th February 2020, 12:28 Go to last post
  7. Sticky Thread Sticky: HMRC settlement Deadlines/delays and the LC

    Started by phil@pmtc, 17th May 2018 12:32
    48 Pages
    1 2 3 ... 48
    • Replies: 472
    • Views: 112,741
    19th December 2019, 08:59 Go to last post
  8. 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: 29,273
    18th September 2019, 19:39 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: 21,125
    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: 25,851
    4th September 2018, 09:41 Go to last post
  11. Sticky Thread Sticky: Public Service Announcement - Who's watching you?

    Started by cojak, 5th June 2018 12:38
    • Replies: 3
    • Views: 11,222
    6th June 2018, 11:38 Go to last post
  1. HMRC letter regarding Loan scheme + Loan Company Liqudation

    Started by rexx, 4th February 2020 18:41
    2 Pages
    1 2
    • Replies: 19
    • Views: 1,647
    5th February 2020, 14:47 Go to last post
  2. Moved: Repayment demand from solicitor for full loan amount

    Started by arnold1975, 5th February 2020 14:30
    dotas, loan, repayment, solicitor
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  3. Loan charge demands on your PSC - imminent

    Started by webberg, 5th February 2020 12:36
    • Replies: 0
    • Views: 730
    5th February 2020, 12:36 Go to last post
  4. Yep another one - Target Umbrella / Redstone Services - HMRC letter

    Started by Culps67, 10th July 2018 12:45
    4 Pages
    1 2 3 ... 4
    • Replies: 33
    • Views: 9,907
    4th February 2020, 18:54 Go to last post
  5. Should I request a loan write off - when and how?

    Started by webberg, 31st January 2020 15:55
    2 Pages
    1 2
    • Replies: 10
    • Views: 1,538
    3rd February 2020, 18:13 Go to last post
    • Replies: 4
    • Views: 748
    3rd February 2020, 08:38 Go to last post
  6. Draft FAQ - pre-2010 loans

    Started by DealorNoDeal, 20th December 2019 16:11
    2 Pages
    1 2
    • Replies: 15
    • Views: 2,952
    1st February 2020, 07:35 Go to last post
  7. HMRC enquiries for Talent Resource Management (TRM) / Cherrylon / Trentburg Schemes

    Started by convict, 25th February 2013 15:49
    27 Pages
    1 2 3 ... 27
    • Replies: 266
    • Views: 95,005
    31st January 2020, 21:48 Go to last post
  8. HMRC payment demand.

    Started by Chaddladd, 30th January 2020 15:39
    • Replies: 7
    • Views: 1,315
    31st January 2020, 12:17 Go to last post
  9. WARNING: Monthly Advance Loans Limited = Knox House Trust

    Started by WTFH, 16th July 2019 08:15
    2 Pages
    1 2
    • Replies: 10
    • Views: 2,604
    30th January 2020, 16:24 Go to last post
  10. Does what HMRC are saying sound right?

    Started by DealorNoDeal, 28th January 2020 14:52
    • Replies: 5
    • Views: 913
    29th January 2020, 11:53 Go to last post
  11. Did you use Asvidya or AML post 2016?

    Started by BrilloPad, 22nd January 2020 09:08
    • Replies: 6
    • Views: 1,113
    28th January 2020, 13:24 Go to last post
    • Replies: 29
    • Views: 12,115
    28th January 2020, 08:50 Go to last post
    • Replies: 2
    • Views: 539
    27th January 2020, 20:13 Go to last post
  12. The LC is like a Payment on Account

    Started by DealorNoDeal, 20th January 2020 10:46
    2 Pages
    1 2
    • Replies: 17
    • Views: 1,780
    27th January 2020, 09:21 Go to last post
  13. Self Assessment Tax Return 2018/19 and Loan Charge

    Started by dmuk, 29th November 2019 00:55
    8 Pages
    1 2 3 ... 8
    • Replies: 71
    • Views: 8,152
    20th January 2020, 15:47 Go to last post
  14. Castlemaine's workaround for IR35 (Partnerships)

    Started by Tiger22, 14th January 2020 17:55
    2 Pages
    1 2
    • Replies: 11
    • Views: 2,528
    15th January 2020, 17:04 Go to last post
  15. Montpelier DTA scheme bulletin

    Started by DonkeyRhubarb, 8th August 2016 18:38
    54 Pages
    1 2 3 ... 54
    • Replies: 536
    • Views: 175,185
    14th January 2020, 19:50 Go to last post
  16. Debt of gratitude

    Started by DealorNoDeal, 13th January 2020 06:51
    • Replies: 5
    • Views: 1,554
    14th January 2020, 06:39 Go to last post

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