ABEAM CONSULTING LTD., UK BRANCH

Company Documents

DateDescription
11/08/2511 August 2025 Details changed for a UK establishment - BR018178 Address Change London spaces liverpool street station new broad street house, 35 new broad street, london, EC2M 1NH,2025-08-01

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29/05/2529 May 2025 Termination of appointment of Tatsuya Kamoi as a director on 2025-03-31

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29/05/2529 May 2025 Termination of appointment of Chikara Ishii as a director on 2025-03-31

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11/03/2511 March 2025 Full accounts made up to 2024-03-31

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21/02/2521 February 2025 Previous accounting period shortened from 2025-01-31 to 2024-03-31

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31/08/2331 August 2023 Director's details changed for Tatsuya Kamoi on 2023-03-31

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30/06/2330 June 2023 Alteration of constitutional documents on 2023-04-01

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22/05/2322 May 2023 Appointment of Yoshizaki Toshifumi as a director on 2023-04-01

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22/05/2322 May 2023 Appointment of Morita Takayuki as a director on 2023-04-01

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22/05/2322 May 2023 Termination of appointment of Ikuo Matsuhashi as a director on 2023-03-31

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22/05/2322 May 2023 Termination of appointment of Kazuhiro Sakai as a director on 2023-03-31

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22/05/2322 May 2023 Termination of appointment for a UK establishment - Transaction OSTM03- BR018178 Person Authorised to Represent terminated 31/03/2023 tatsuya kamoi

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04/01/234 January 2023 Appointment of Tatsuya Kamao as a director on 2021-04-01

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04/01/234 January 2023 Termination of appointment of Toshinori Iwasawa as a director on 2020-03-31

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04/01/234 January 2023 Termination of appointment of Manabu Kinoshita as a director on 2016-06-21

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04/01/234 January 2023 Termination of appointment of Masaaki Suganuma as a director on 2016-06-21

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04/01/234 January 2023 Appointment of Takahiro Yamada as a person authorised to represent UK establishment BR018178 on 2016-06-21.

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04/01/234 January 2023 Appointment of Takahiro Yamada as a director on 2016-06-21

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04/01/234 January 2023 Termination of appointment of Tomio Yoshizaki as a director on 2016-06-21

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04/01/234 January 2023 Termination of appointment of Yutaka Noguchi as a director on 2016-06-21

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11/01/2211 January 2022 Appointment of Kazuhiro Sakai as a director on 2021-04-26

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06/01/226 January 2022 Appointment of Ikuo Matsuhashi as a director on 2021-04-26

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04/01/224 January 2022 Details changed for a UK establishment - BR018178 Address Change Dawson house 5 jewry street, london, EC3N 2EX,2021-06-16

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02/02/162 February 2016 INITIAL BRANCH REGISTRATION

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02/02/162 February 2016 BR018178 PR APPOINTED
HOSHINO
TOSHIYA
6
ELKANETTE MEWS
LONDON
UNITED KINGDOMN20 0PF

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