Requests similar to '2019 Loan Charge - Taxpayer notification'

Rangers-like EBT Loan Schemes and Employer Liability
Response by HM Revenue and Customs to Nathan Hamilton on .

Refused

Dear Mr Hamilton I am writing in response to your request for information, received on 8 June 2018. Yours sincerely, HMRC Freedom of Information...
HMRC pursuit of DOTAS Registered Schemes
Response by HM Revenue and Customs to Nathan Hamilton on .

Refused

Dear Mr Hamilton I am writing in response to your request for information, received on 8 June 2018. Yours sincerely, HMRC Freedom of Information...
Loan Charge
Response by HM Revenue and Customs to P Matthews on .

Awaiting classification

Dear Mr Matthews, I am writing in response to your request for information, received 19 July 2018. Yours sincerely, HMRC Freedom of Information...
Loan Charge 2019
Response by HM Revenue and Customs to An Jak on .

Awaiting classification

Dear Ms Koehler, I am writing in response to your request for information, received 27 July. Yours sincerely, HMRC Freedom of Information Team...
Number of letters sent by HMRC to tax payer notifying them of the opportunity to settle ( CLSO2) and the update of the offer to settle.
Response by HM Revenue and Customs to Samuel OBrien on .

Refused

Dear Samuel O'Brien, I am writing in response to your request for information, received 5th June. Yours sincerely, HMRC Freedom of Information T...
The number of letters sent by HMRC to notify people of the settlement offer known as CLSO2 and the registered uptake to settle.
Response by HM Revenue and Customs to Samuel OBrien on .

Awaiting classification

Dear O'Brien I am writing in response to your request for information, received on 4 June 2018. Yours sincerely, HMRC Freedom of Information Tea...
HMRC claims on avoidance litigation
Response by HM Revenue and Customs to Chris Sawyer on .

Refused

Dear Mr Sawyer I am writing in response to your request for information, received on 5, 8, 21, 22 & 25 June 2018. Yours sincerely, HMRC Freedom...
All correspondence between Sir Amyas Morse and HM Treasury on the Loan Charge Independent review
Response by HM Treasury to Simon Owen on .

Long overdue

Dear Mr Owen   Please find attached a letter in response to your Freedom of Information request.   Yours sincerely   Information Rights Un...
CLSO2 - Notification Letters
Response by HM Revenue and Customs to Gaynor Macaulay on .

Awaiting classification

Dear Gaynor Macaulay, I am writing in response to your request for information, received 20th July. Yours sincerely, HMRC Freedom of Information...
Contractor Loans Settlement process
Response by HM Revenue and Customs to Matt Hall on .

Long overdue

Dear Hall I am writing in response to your request for information, received on 6 July 2018. Yours sincerely, HMRC Freedom of Information Team...
Individuals that have settled supposed "Contractor Loan Schemes"
Response by HM Revenue and Customs to Winston Carling on .

Refused

Dear Carling I am writing in response to your request for information, received on 13 June 2018. Yours sincerely, HMRC Freedom of Information Te...
HMRC Guidance to Tax payers
Response by HM Revenue and Customs to Simon Churchley on .

Awaiting classification

Dear Mr Churchley, I am writing in response to your request for information, received 18 December 2018. Yours sincerely, HMRC Freedom of Informa...
2019 Loan Charge - Impact Assessment
Request sent to HM Revenue and Customs by Nathan Hamilton on .

Awaiting classification

I need to understand how HMRC assessed the impact of the 2019 Loan Charge on those tax payers who will be impacted by it. In particular the impact on t...
DOTAS scheme enquiry activity levels
Response by HM Revenue and Customs to Mr Thompson on .

Awaiting classification

Dear Mr Thompson, I am writing in response to your request for information, received 30 June 2018. Yours sincerely, HMRC Freedom of Information...
All correspondence between Sir Amyas Morse and HMRC on the Loan Charge Independent review
Response by HM Revenue and Customs to Simon Owen on .

Partially successful

Dear Mr Owen, We are writing in response to your request for information, received 12 January. Yours sincerely, HMRC Freedom of Information Team...
What measures have you taken to notify tax payers potentially impacted by the 2019 Loan Charge - Tax Payers written advice
Response by HM Revenue and Customs to Mr Dale Rayment on .

Awaiting classification

Dear Mr Rayment, I am writing in response to your request for information, received 2nd July 2018. Yours sincerely, HMRC Freedom of Information...
Internal requests for support re:liability for prosecution due to the Loan Charge policy
Response by HM Revenue and Customs to Graham Howarth on .

Partially successful

Dear Mr Howarth, We are writing in response to your request for information, received 22 December. Yours sincerely, HMRC Freedom of Information...
CLSO2
Response by HM Revenue and Customs to Stephen Smith on .

Partially successful

Dear Mr Smith I am writing in response to your request for information, received 14 August 2018. Yours sincerely, HMRC Freedom of Information Te...
Meeting minutes and recorded information from 2019
Response by HM Treasury to A Finch on .

Awaiting classification

Dear A Finch Please find attached a response to your IR request. Yours sincerely Information Rights Unit | Correspondence and Information Rights...
Monthly MP Digest's
Response by HM Revenue and Customs to Trevor Price on .

Partially successful

Dear Mr Price, We are writing in response to your request for information, received 21 August. Yours sincerely, HMRC Freedom of Information Team...
Emails from and to Jim Harra which contain keywords as described
Response by HM Revenue and Customs to S Packham on .

Awaiting classification

Dear S. Packham, We are writing in response to your request for information, received 25 October. Yours sincerely, HMRC Freedom of Information T...
Quantifying the number of people (in total and non-resident) Impacted by the 2019 Loan Charge
Response by HM Revenue and Customs to William Furlots on .

Refused

Dear Mr William Furlots I am writing in response to your request for internal review, received on 19 July 2018. Yours sincerely, HMRC Freedom of...
How many Employers have been pursued fully and to every extent for tax believed to be due from "so called" Tax Avoidance / DR Schemes
Response by HM Revenue and Customs to Simon Owen on .

Long overdue

Dear Mr Owen, I am writing in response to your request for information, received 29th June. Yours sincerely, HMRC Freedom of Information Team M...
2019 Loan Charge
Response by HM Revenue and Customs to Richard Horsley on .

Awaiting classification

Dear Mr Horsley, I am writing in response to your request for information, received 7th July 2018. Yours sincerely, HMRC Freedom of Information...
Internal guidance on Tim to Pay arrangements
Response by HM Revenue and Customs to William Furlots on .

Refused

Dear Mr Furlots I am writing in response to your request for information, received 8 July 2018. Yours sincerely, HMRC Freedom of Information Tea...