I.B. Tauris & Co. Limited

Company Name	I.B. Tauris & Co. Limited
Directors	John Nigel Newton and Penelope Samantha Juliette Scott-Bayfield
Company Status	Active
Company Number	01761687
Category	Private Limited Company
Incorporation Date	14 October 1983(40 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr John Nigel Newton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(34 years, 6 months after company formation)
Appointment Duration	5 years, 12 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mrs Penelope Samantha Juliette Scott-Bayfield
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(34 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Secretary Name	Ms Maya Margaret Abu-Deeb
Status	Current
Appointed	21 January 2019(35 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mr Vahid Alaghband
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(8 years after company formation)
Appointment Duration	21 years, 4 months (resigned 22 March 2013)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	23 Heath Drive London NW3 7SB

Director Name	Mr Farhad Hakimzadeh
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1991(8 years after company formation)
Appointment Duration	15 years (resigned 06 November 2006)
Role	Businessman
Correspondence Address	63 Rutland Gate London SW7 1PJ

Director Name	Mr Julian David Lynn-Evans
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(8 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1993)
Role	Publisher/Management Consultant
Correspondence Address	17 Ellingham Road London W12 9PR

Director Name	Mr Iradj Ali Bagherzade
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1991(8 years after company formation)
Appointment Duration	26 years, 6 months (resigned 01 May 2018)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	49 Elsworthy Road London NW3 3BS

Secretary Name	Ms Saada Abdulwahab
Nationality	British
Status	Resigned
Appointed	31 October 1991(8 years after company formation)
Appointment Duration	1 year (resigned 13 November 1992)
Role	Company Director
Correspondence Address	49 Stanhope Road North Finchley London N12 9DX

Secretary Name	Mrs Elizabeth Robina Margaret Stuckey
Nationality	British
Status	Resigned
Appointed	13 November 1992(9 years, 1 month after company formation)
Appointment Duration	25 years, 5 months (resigned 01 May 2018)
Role	Accountant
Correspondence Address	9 Keystone Crescent London N1 9DS

Director Name	Mr Zarir Jal Cama
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2013(29 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 May 2018)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	19 Hanover House St Johns Wood High St London NW8 7DX

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(34 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mr Jonathan Rennie Glasspool
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(34 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 July 2018)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	50 Bedford Square London WC1B 3DP

Secretary Name	Mr Michael Richard Daykin
Status	Resigned
Appointed	01 May 2018(34 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 January 2019)
Role	Company Director
Correspondence Address	50 Bedford Square London WC1B 3DP

Contact

Website	ibtauris.com
Telephone	020 72431225
Telephone region	London

Location

Registered Address	50 Bedford Square London WC1B 3DP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

75k at £1	Iradji Ali Bagherzade 7.32% Ordinary B
37.5k at £10	Kanter LTD Inc. 36.59% Ordinary A
37.5k at £10	Zrh Nominees (0093) LTD 36.59% Ordinary A
75.2k at £2.66	Zrh Nominees (0093) LTD 19.51% Ordinary C

Financials

Year	2014
Net Worth	£2,077,794
Cash	£10,513
Current Liabilities	£2,258,969

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

25 September 2014	Delivered on: 25 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
2 July 2004	Delivered on: 23 July 2004 Satisfied on: 9 June 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 August 1996	Delivered on: 30 August 1996 Satisfied on: 9 June 2015 Persons entitled: John Patrick Connolly, Peter Michael Shawyer, Margaret Anne Parker and Paul Joseph Williams Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to an underlease of even date. Particulars: The sum of Â£15,000. see the mortgage charge document for full details. Fully Satisfied
9 August 1996	Delivered on: 14 August 1996 Satisfied on: 14 September 2009 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 December 1992	Delivered on: 10 December 1992 Satisfied on: 9 June 2015 Persons entitled: American Express Bank LTD. Classification: Conditions for multi account clients Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any amount whatsoever which may now or at any time hereafter be owing by the bank to the company or any moneys whatsoever which the bank may at any time hold for the account of the company in either case whether on current or deposit account and whether in sterling or in any other currency.please see doc M290C for full details. Fully Satisfied
13 October 1992	Delivered on: 16 October 1992 Satisfied on: 8 July 2004 Persons entitled: Republic National Bank of New York Classification: General account conditions Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any money at any time in any account with the bank or its affiliates or owing by the bank and any property or documents now or in the future held by or on behalf of the bank. Fully Satisfied

Filing History

5 December 2023	Audit exemption subsidiary accounts made up to 28 February 2023 (15 pages)
5 December 2023	Audit exemption statement of guarantee by parent company for period ending 28/02/23 (3 pages)
5 December 2023	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 (1 page)
5 December 2023	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (264 pages)
4 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
25 November 2022	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 (1 page)
25 November 2022	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (232 pages)
25 November 2022	Audit exemption statement of guarantee by parent company for period ending 28/02/22 (4 pages)
25 November 2022	Audit exemption subsidiary accounts made up to 28 February 2022 (15 pages)
13 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
7 December 2021	Audit exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages)
7 December 2021	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (216 pages)
7 December 2021	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 (2 pages)
7 December 2021	Audit exemption subsidiary accounts made up to 28 February 2021 (15 pages)
15 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
25 February 2021	Audit exemption subsidiary accounts made up to 29 February 2020 (16 pages)
25 February 2021	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (200 pages)
25 February 2021	Audit exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
25 February 2021	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page)
14 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
6 February 2020	Current accounting period shortened from 30 April 2020 to 28 February 2020 (1 page)
4 February 2020	Notice of agreement to exemption from audit of accounts for period ending 30/04/19 (1 page)
4 February 2020	Audit exemption subsidiary accounts made up to 30 April 2019 (16 pages)
4 February 2020	Audit exemption statement of guarantee by parent company for period ending 30/04/19 (3 pages)
4 February 2020	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 (156 pages)
27 November 2019	Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on 19 November 2019 (2 pages)
12 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
12 February 2019	Termination of appointment of Michael Richard Daykin as a secretary on 19 January 2019 (1 page)
12 February 2019	Appointment of Ms Maya Margaret Abu-Deeb as a secretary on 21 January 2019 (2 pages)
5 February 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
13 September 2018	Previous accounting period extended from 31 December 2017 to 30 April 2018 (1 page)
11 September 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
18 July 2018	Appointment of Mrs Penelope Samantha Juliette Scott-Bayfield as a director on 16 July 2018 (2 pages)
18 July 2018	Termination of appointment of Jonathan Rennie Glasspool as a director on 16 July 2018 (1 page)
13 July 2018	Satisfaction of charge 017616870006 in full (1 page)
6 July 2018	Current accounting period extended from 31 December 2018 to 28 February 2019 (1 page)
3 May 2018	Termination of appointment of Iradj Ali Bagherzade as a director on 1 May 2018 (1 page)
3 May 2018	Registered office address changed from 6 Salem Road London W2 4BU to 50 Bedford Square London WC1B 3DP on 3 May 2018 (1 page)
3 May 2018	Cessation of Rothschild & Co as a person with significant control on 1 May 2018 (1 page)
3 May 2018	Appointment of Mr Jonathan Rennie Glasspool as a director on 1 May 2018 (2 pages)
3 May 2018	Appointment of Mr Michael Richard Daykin as a secretary on 1 May 2018 (2 pages)
3 May 2018	Appointment of Mr John Nigel Newton as a director on 1 May 2018 (2 pages)
3 May 2018	Notification of Bloomsbury Publishing Plc as a person with significant control on 1 May 2018 (2 pages)
3 May 2018	Termination of appointment of Elizabeth Robina Margaret Stuckey as a secretary on 1 May 2018 (1 page)
3 May 2018	Termination of appointment of Zarir Jal Cama as a director on 1 May 2018 (1 page)
3 May 2018	Cessation of Iradj Ali Bagherzade as a person with significant control on 1 May 2018 (1 page)
3 May 2018	Appointment of Ms Wendy Monica Pallot as a director on 1 May 2018 (2 pages)
3 May 2018	Termination of appointment of Wendy Monica Pallot as a director on 1 May 2018 (1 page)
4 December 2017	Confirmation statement made on 30 September 2017 with updates (12 pages)
4 December 2017	Confirmation statement made on 30 September 2017 with updates (12 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
19 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Xfer of shares sub div 06/04/2017 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
19 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Xfer of shares sub div 06/04/2017 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
10 May 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 1,091,699 (8 pages)
10 May 2017	Sub-division of shares on 6 April 2016 (6 pages)
10 May 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 1,091,699 (8 pages)
10 May 2017	Sub-division of shares on 6 April 2016 (6 pages)
8 May 2017	Particulars of variation of rights attached to shares (2 pages)
8 May 2017	Particulars of variation of rights attached to shares (2 pages)
4 May 2017	Memorandum and Articles of Association (30 pages)
4 May 2017	Memorandum and Articles of Association (30 pages)
30 November 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
7 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
7 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
2 November 2015	Director's details changed for Mr Zarir Jal Cama on 1 October 2015 (2 pages)
2 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,024,978.8 (6 pages)
2 November 2015	Director's details changed for Mr Zarir Jal Cama on 1 October 2015 (2 pages)
2 November 2015	Director's details changed for Mr Zarir Jal Cama on 1 October 2015 (2 pages)
2 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,024,978.8 (6 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (10 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (10 pages)
9 June 2015	Satisfaction of charge 5 in full (1 page)
9 June 2015	Satisfaction of charge 4 in full (1 page)
9 June 2015	Satisfaction of charge 2 in full (2 pages)
9 June 2015	Satisfaction of charge 2 in full (2 pages)
9 June 2015	Satisfaction of charge 4 in full (1 page)
9 June 2015	Satisfaction of charge 5 in full (1 page)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,024,978.8 (6 pages)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,024,978.8 (6 pages)
25 September 2014	Registration of charge 017616870006, created on 25 September 2014 (23 pages)
25 September 2014	Registration of charge 017616870006, created on 25 September 2014 (23 pages)
16 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
16 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
3 March 2014	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
3 March 2014	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,024,978.8 (6 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,024,978.8 (6 pages)
16 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
16 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
12 April 2013	Appointment of Mr Zarir Jal Cama as a director (2 pages)
12 April 2013	Appointment of Mr Zarir Jal Cama as a director (2 pages)
10 April 2013	Termination of appointment of Vahid Alaghband as a director (1 page)
10 April 2013	Termination of appointment of Vahid Alaghband as a director (1 page)
17 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
30 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
30 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
30 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
30 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
8 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
8 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
23 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
25 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Iradj Ali Bagherzade on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Iradj Ali Bagherzade on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
15 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
15 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
9 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
9 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 December 2008	Return made up to 31/10/08; no change of members (4 pages)
3 December 2008	Return made up to 31/10/08; no change of members (4 pages)
23 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
23 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
5 December 2007	Return made up to 31/10/07; full list of members (8 pages)
5 December 2007	Return made up to 31/10/07; full list of members (8 pages)
29 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
29 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
3 January 2007	Accounts for a small company made up to 31 December 2005 (8 pages)
3 January 2007	Accounts for a small company made up to 31 December 2005 (8 pages)
9 November 2006	Return made up to 31/10/06; full list of members (7 pages)
9 November 2006	Return made up to 31/10/06; full list of members (7 pages)
9 November 2005	Return made up to 31/10/05; full list of members 363(287) ‐ Registered office changed on 09/11/05 (7 pages)
9 November 2005	Return made up to 31/10/05; full list of members 363(287) ‐ Registered office changed on 09/11/05 (7 pages)
4 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
4 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
4 November 2004	Return made up to 31/10/04; full list of members (7 pages)
4 November 2004	Return made up to 31/10/04; full list of members (7 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
23 July 2004	Particulars of mortgage/charge (3 pages)
23 July 2004	Particulars of mortgage/charge (3 pages)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2004	Director's particulars changed (1 page)
18 June 2004	Director's particulars changed (1 page)
11 November 2003	Return made up to 31/10/03; full list of members (7 pages)
11 November 2003	Return made up to 31/10/03; full list of members (7 pages)
3 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
3 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
21 January 2003	Accounts for a small company made up to 31 December 2001 (8 pages)
21 January 2003	Accounts for a small company made up to 31 December 2001 (8 pages)
11 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
8 January 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
5 December 2001	Return made up to 31/10/01; full list of members (7 pages)
5 December 2001	Return made up to 31/10/01; full list of members (7 pages)
30 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
30 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
9 November 2000	Return made up to 31/10/00; full list of members (7 pages)
9 November 2000	Return made up to 31/10/00; full list of members (7 pages)
2 December 1999	Return made up to 31/10/99; full list of members (8 pages)
2 December 1999	Return made up to 31/10/99; full list of members (8 pages)
21 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
3 December 1998	Return made up to 31/10/98; full list of members (6 pages)
3 December 1998	Return made up to 31/10/98; full list of members (6 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 November 1997	Return made up to 31/10/97; no change of members (4 pages)
13 November 1997	Return made up to 31/10/97; no change of members (4 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
28 October 1996	Return made up to 31/10/96; no change of members (4 pages)
28 October 1996	Return made up to 31/10/96; no change of members (4 pages)
30 August 1996	Particulars of mortgage/charge (4 pages)
30 August 1996	Particulars of mortgage/charge (4 pages)
14 August 1996	Particulars of mortgage/charge (6 pages)
14 August 1996	Particulars of mortgage/charge (6 pages)
29 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
29 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
3 November 1995	Return made up to 31/10/95; full list of members (6 pages)
3 November 1995	Return made up to 31/10/95; full list of members (6 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
31 October 1994	Return made up to 31/10/94; full list of members (5 pages)
31 October 1994	Return made up to 31/10/94; full list of members (5 pages)
8 October 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
8 October 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
7 April 1994	Director resigned (2 pages)
7 April 1994	Director resigned (2 pages)
20 December 1993	Return made up to 31/10/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 1993	Return made up to 31/10/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
16 December 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
26 April 1993	Accounts for a small company made up to 31 December 1991 (7 pages)
26 April 1993	Accounts for a small company made up to 31 December 1991 (7 pages)
5 February 1993	Return made up to 31/10/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1993	Return made up to 31/10/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1992	Particulars of mortgage/charge (3 pages)
10 December 1992	Particulars of mortgage/charge (3 pages)
18 November 1992	Secretary resigned;new secretary appointed (2 pages)
18 November 1992	Secretary resigned;new secretary appointed (2 pages)
16 October 1992	Particulars of mortgage/charge (3 pages)
16 October 1992	Particulars of mortgage/charge (3 pages)
28 November 1991	Return made up to 31/10/91; full list of members (7 pages)
28 November 1991	Accounts for a small company made up to 31 December 1990 (5 pages)
28 November 1991	Return made up to 31/10/91; full list of members (7 pages)
28 November 1991	Accounts for a small company made up to 31 December 1990 (5 pages)
23 September 1991	Secretary resigned;new secretary appointed (2 pages)
23 September 1991	Secretary resigned;new secretary appointed (2 pages)
22 March 1991	Return made up to 17/12/90; change of members (6 pages)
22 March 1991	Return made up to 17/12/90; change of members (6 pages)
8 March 1991	Full accounts made up to 31 December 1989 (15 pages)
8 March 1991	Full accounts made up to 31 December 1989 (15 pages)
7 August 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
7 August 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
2 February 1990	Return made up to 31/12/89; full list of members (5 pages)
2 February 1990	Return made up to 31/12/89; full list of members (5 pages)
22 January 1990	Accounts for a small company made up to 31 December 1988 (4 pages)
22 January 1990	Accounts for a small company made up to 31 December 1988 (4 pages)
4 August 1989	Accounts for a small company made up to 31 December 1987 (7 pages)
4 August 1989	Accounts for a small company made up to 31 December 1987 (7 pages)
25 April 1989	New director appointed (2 pages)
25 April 1989	New director appointed (2 pages)
20 April 1989	Return made up to 04/01/89; full list of members (5 pages)
20 April 1989	Return made up to 04/01/89; full list of members (5 pages)
18 January 1988	Accounts for a small company made up to 31 December 1986 (12 pages)
18 January 1988	Return made up to 04/01/88; full list of members (4 pages)
18 January 1988	Return made up to 04/01/88; full list of members (4 pages)
18 January 1988	Accounts for a small company made up to 31 December 1986 (12 pages)
23 September 1986	Accounts for a small company made up to 31 December 1985 (5 pages)
23 September 1986	Return made up to 23/09/86; full list of members (5 pages)
23 September 1986	Accounts for a small company made up to 31 December 1985 (5 pages)
23 September 1986	Return made up to 23/09/86; full list of members (5 pages)
14 October 1983	Incorporation (19 pages)
14 October 1983	Incorporation (19 pages)

I.B. Tauris & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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