ABEAM CONSULTING LTD., UK BRANCH - History of Changes


DateDescription
2025-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24
2025-02-21 update statutory_documents PREVSHO FROM 31/01/2025 TO 31/03/2024
2023-08-31 update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TATSUYA KAMOI / 31/03/2023
2023-06-30 update statutory_documents ALTN CONSTITUTIONAL DOC 01/04/2023
2023-05-22 update statutory_documents DIRECTOR APPOINTED MORITA TAKAYUKI
2023-05-22 update statutory_documents DIRECTOR APPOINTED YOSHIZAKI TOSHIFUMI
2023-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IKUO MATSUHASHI
2023-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUHIRO SAKAI
2023-05-22 update statutory_documents TRANSACTION OSTM03- BR018178 PERSON AUTHORISED TO REPRESENT TERMINATED 31/03/2023 TATSUYA KAMOI
2023-01-04 update statutory_documents DIRECTOR APPOINTED TAKAHIRO YAMADA
2023-01-04 update statutory_documents DIRECTOR APPOINTED TATSUYA KAMOI
2023-01-04 update statutory_documents TRANSACTION OSAP05- BR018178 PERSON AUTHORISED TO REPRESENT APPOINTED 21/06/2016 TAKAHIRO YAMADA -- ADDRESS: LONDON SPACES LIVERPOOL STREET STATION NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1NH, UNITED KINGDOM
2023-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANABU KINOSHITA
2023-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAAKI SUGANUMA
2023-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMIO YOSHIZAKI
2023-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOSHINORI IWASAWA
2023-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUTAKA NOGUCHI
2022-01-11 update statutory_documents DIRECTOR APPOINTED KAZUHIRO SAKAI
2022-01-06 update statutory_documents DIRECTOR APPOINTED IKUO MATSUHASHI
2022-01-04 update statutory_documents BR018178 ADDRESS CHANGE 16/06/21 DAWSON HOUSE 5 JEWRY STREET, LONDON, EC3N 2EX
2020-09-07 update statutory_documents TRANSACTION OSAP05- BR018178 PERSON AUTHORISED TO REPRESENT APPOINTED 01/04/2020 TATSUYA KAMOI -- ADDRESS: DAWSON HOUSE 5 JEWRY STREET, LONDON, EC3N 2EX, UNITED KINGDOM
2020-08-29 update statutory_documents TRANSACTION OSTM03- BR018178 PERSON AUTHORISED TO REPRESENT TERMINATED 31/03/2020 TOSHINORI IWASAWA
2019-10-24 update statutory_documents BR018178 ADDRESS CHANGE 31/05/19 TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HN, UNITED KINGDOM
2016-05-11 delete address 4-1 1 CHO ME MARUNOUCHI TOKYO TOKYO 160-0023 JAPAN
2016-05-11 insert address 4-1, 1 CHO-ME MARUNOUCHI TOKYO TOKYO 100-0005 JAPAN
2016-05-11 update registered_address
2016-03-10 update statutory_documents CHANGE OF ADDRESS 16/02/16 4-1 1 CHO ME MARUNOUCHI, TOKYO, TOKYO 160-0023, JAPAN
2016-02-02 update statutory_documents BR018178 PR APPOINTED HOSHINO TOSHIYA 6 ELKANETTE MEWS LONDON UNITED KINGDOMN20 0PF
2016-02-02 update statutory_documents INITIAL BRANCH REGISTRATION