SolvedRM4134 | RO instructions: Which vouchers to confirm: how to confirm them
From HM Revenue & Customs · Repayment Claims Manual
Find out which vouchers to confirm each claim.
look at each voucher separately
consider in turn each entry in tables 1-4 below
from the tables find the first entry which applies to the claim or the voucher you are looking at
refer to the paragraph shown in the table. It will tell you
| If the payer is | Go to .... |
|---|---|
| The Association of stock and share dealers | RM4138 |
| A bank or other financial concern acting as paying or collecting agent or buying and selling securities | RM4138 |
| A member of the stock exchange | RM4138 |
| The Supreme Court of Judicature NI | RM4138 |
| The Bank of England | RM4142 |
| The Bank of Ireland | RM4142 |
| The Court funds Office England or Wales | RM4142 |
| A Government Department | RM4142 |
| A National Board | RM4142 |
| The National Debt Commissioners | RM4142 |
| The National Savings Bank | RM4142 |
| A Nationalised Industry | RM4142 |
| A company | RM4146 |
| A life assurance company | RM4146 |
| A UK local authority | RM4146 |
| Anyone else | Table 4 |
| If the voucher is | go to .... |
|---|---|
| A certificate with the perforation mark SESO on it | RM4138 |
| A consolidated or composite certificate | RM4138 |
| An R189 series form | RM4138 |
| A subsidiary Income Tax certificate (approved own version) | RM4138 |
| An X series form or approved own version | RM4138 |
| A dividend warrant counterfoil | RM4146 |
| A statement of bank or building society interest | RM4146 |
| Evidence accepted instead of a voucher | RM4150 |
| An informal statement | RM4150 |
| An R185 series form | RM4150 |