Citigroup Japan Overseas Holdings Ltd. Head office in London. Check Director.

Citigroup Japan Overseas Holdings Ltd, London

Citigroup Japan Overseas Holdings Ltd is a private limited company. Once, it was called Nikko Securities Global Holdings Ltd. (changed on 2009-10-26). Located at Citigroup Centre Canada Square, Canary Wharf, London E14 5LB, this 27 years old enterprise was incorporated on 1996-08-20 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in the company: Jonathan W. (appointed on 05 March 2021), Simon C. (appointed on 01 March 2013). Moving on to the secretaries (1 in total), we can name: Simon C. (appointed on 19 March 2009).

About
Name: Citigroup Japan Overseas Holdings Ltd
Number: 03241580
Incorporation date: 1996-08-20
End of financial year: 31 March


Address:	Citigroup Centre Canada Square Canary Wharf London E14 5LB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Citigroup Capital Investments Uk Ltd

6 April 2016

Address	Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB, England
Legal authority	Delaware Usa
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	7196865
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Citigroup Japan Overseas Holdings Ltd confirmation statement filing is 2024-09-03. The latest confirmation statement was sent on 2023-08-20. The due date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is reported in the official register, an only business Citigroup Capital Investments Uk Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Canada Square, Canary Wharf, E14 5LB London.

Company filing

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AA	Full accounts for the period ending 31st March 2023 filed on: 8th, January 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 8th, January 2024 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 14th, December 2022 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 18th, March 2021 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 20th, December 2019 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 4th, December 2018 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 17th, November 2017 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 12th, December 2016 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 21st, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 20th August 2015 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 14th, November 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 20th August 2014 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th August 2014: 2050238213.00 JPY capital
AA	Full accounts for the period ending 31st March 2013 filed on: 6th, November 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 20th August 2013 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (15 pages)
SH01	Statement of Capital on 11th September 2013: 2050238213.00 JPY capital
AA01	Accounting reference date changed from 31st December 2012 to 31st March 2013 filed on: 17th, May 2013 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 13th, September 2012 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 20th August 2012 with full list of members filed on: 6th, September 2012 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 8th, September 2011 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 20th August 2011 with full list of members filed on: 30th, August 2011 \| annual return	Free Download (14 pages)
AR01	Annual return drawn up to 20th August 2010 with full list of members filed on: 14th, September 2010 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 8th, July 2010 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 20th August 2009 with full list of members filed on: 16th, October 2009 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 24th, September 2009 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 27th, October 2008 \| accounts	Free Download (28 pages)
363a	Annual return up to 2nd September 2008 with shareholders record filed on: 2nd, September 2008 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (28 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 6th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 6th, December 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 4th September 2007 with shareholders record filed on: 4th, September 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 4th September 2007 with shareholders record filed on: 4th, September 2007 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 1st, February 2007 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 1st, February 2007 \| accounts	Free Download (28 pages)
363s	Annual return up to 30th August 2006 with shareholders record filed on: 30th, August 2006 \| annual return	Free Download (8 pages)
363(288)	30th August 2006 Annual return (Director's particulars changed) annual return
363s	Annual return up to 30th August 2006 with shareholders record filed on: 30th, August 2006 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 5th, April 2006 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 5th, April 2006 \| accounts	Free Download (31 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 26th, January 2006 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 26th, January 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 31st August 2005 with shareholders record filed on: 31st, August 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 31st August 2005 with shareholders record filed on: 31st, August 2005 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 27th, April 2005 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 27th, April 2005 \| accounts	Free Download (31 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 11th, January 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 11th, January 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 27th August 2004 with shareholders record filed on: 27th, August 2004 \| annual return	Free Download (8 pages)
363(288)	27th August 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to 27th August 2004 with shareholders record filed on: 27th, August 2004 \| annual return	Free Download (8 pages)
363(288)	27th August 2004 Annual return (Director's particulars changed) annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 14th, April 2004 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 14th, April 2004 \| accounts	Free Download (29 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 18th, January 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/03 filed on: 18th, January 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 28th August 2003 with shareholders record filed on: 28th, August 2003 \| annual return	Free Download (8 pages)
363(288)	28th August 2003 Annual return (Director's particulars changed) annual return
363s	Annual return up to 28th August 2003 with shareholders record filed on: 28th, August 2003 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 21st, November 2002 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 21st, November 2002 \| accounts	Free Download (33 pages)
363s	Annual return up to 12th September 2002 with shareholders record filed on: 12th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 12th September 2002 with shareholders record filed on: 12th, September 2002 \| annual return	Free Download (7 pages)
363(288)	12th September 2002 Annual return (Director's particulars changed) annual return
363s	Annual return up to 11th January 2002 with shareholders record filed on: 11th, January 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 11th January 2002 with shareholders record filed on: 11th, January 2002 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 15th, November 2001 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 15th, November 2001 \| accounts	Free Download (31 pages)
363s	Annual return up to 7th September 2001 with shareholders record filed on: 7th, September 2001 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/09/01 annual return
363s	Annual return up to 7th September 2001 with shareholders record filed on: 7th, September 2001 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/09/01 annual return
AA	Full group accounts made up to 31st March 2000 filed on: 2nd, February 2001 \| accounts	Free Download (34 pages)
AA	Full group accounts made up to 31st March 2000 filed on: 2nd, February 2001 \| accounts	Free Download (34 pages)
363s	Annual return up to 30th August 2000 with shareholders record filed on: 30th, August 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 30th August 2000 with shareholders record filed on: 30th, August 2000 \| annual return	Free Download (7 pages)
AA	Full group accounts made up to 31st March 1999 filed on: 3rd, February 2000 \| accounts	Free Download (33 pages)
AA	Full group accounts made up to 31st March 1999 filed on: 3rd, February 2000 \| accounts	Free Download (33 pages)
363s	Annual return up to 26th August 1999 with shareholders record filed on: 26th, August 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 26th August 1999 with shareholders record filed on: 26th, August 1999 \| annual return	Free Download (6 pages)
AA	Full group accounts made up to 31st March 1998 filed on: 7th, December 1998 \| accounts	Free Download (39 pages)
AA	Full group accounts made up to 31st March 1998 filed on: 7th, December 1998 \| accounts	Free Download (39 pages)
363s	Annual return up to 14th September 1998 with shareholders record filed on: 14th, September 1998 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to 14th September 1998 with shareholders record filed on: 14th, September 1998 \| annual return	Free Download (6 pages)
AA	Full group accounts made up to 31st March 1997 filed on: 3rd, November 1997 \| accounts	Free Download (29 pages)
AA	Full group accounts made up to 31st March 1997 filed on: 3rd, November 1997 \| accounts	Free Download (29 pages)
363s	Annual return up to 3rd September 1997 with shareholders record filed on: 3rd, September 1997 \| annual return	Free Download (8 pages)
363s	Annual return up to 3rd September 1997 with shareholders record filed on: 3rd, September 1997 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/97 to 31/03/97 filed on: 8th, October 1996 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/97 to 31/03/97 filed on: 8th, October 1996 \| accounts	Free Download (1 page)

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