CITIGROUP JAPAN OVERSEAS HOLDINGS LTD

Key Data

Status

Active

Company No.

03241580

Incorporation date

20/08/1996

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1996)

13/12/2025

Full accounts made up to 2025-03-31

View PDF (11 pages)

06/10/2025

Memorandum and Articles of Association

View PDF (47 pages)

06/10/2025

Resolutions

View PDF (2 pages)

01/09/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

21/01/2025

Second filing for the appointment of Mr David Graham as a director

View PDF (3 pages)

17/01/2025

Termination of appointment of Jonathan Warren as a director on 2025-01-13

View PDF (1 pages)

14/01/2025

Appointment of Mr David Graham as a director on 2025-01-07

View PDF (3 pages)

20/12/2024

Full accounts made up to 2024-03-31

View PDF (11 pages)

02/09/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

08/01/2024

Full accounts made up to 2023-03-31

View PDF (10 pages)

28/08/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

14/12/2022

Full accounts made up to 2022-03-31

View PDF (10 pages)

06/09/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

20/12/2021

Full accounts made up to 2021-03-31

View PDF (10 pages)

30/08/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

18/03/2021

Full accounts made up to 2020-03-31

View PDF (10 pages)

08/03/2021

Appointment of Jonathan Warren as a director on 2021-03-05

View PDF (2 pages)

08/03/2021

Termination of appointment of Gabriela Adriana Zutel Caspi as a director on 2021-03-05

View PDF (1 pages)

28/08/2020

Confirmation statement made on 2020-08-20 with updates

View PDF (4 pages)

20/12/2019

Full accounts made up to 2019-03-31

View PDF (10 pages)

29/08/2019

Confirmation statement made on 2019-08-20 with updates

View PDF (12 pages)

04/12/2018

Full accounts made up to 2018-03-31

View PDF (10 pages)

31/08/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (12 pages)

17/11/2017

Full accounts made up to 2017-03-31

View PDF (9 pages)

05/09/2017

Confirmation statement made on 2017-08-20 with updates

View PDF (10 pages)

12/12/2016

Full accounts made up to 2016-03-31

View PDF (9 pages)

06/12/2016

Termination of appointment of May Alexandra Livingstone as a director on 2016-11-25

View PDF (2 pages)

06/12/2016

Appointment of Gabriela Adriana Zutel Caspi as a director on 2016-11-25

View PDF (3 pages)

02/09/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (30 pages)

21/12/2015

Full accounts made up to 2015-03-31

View PDF (9 pages)

01/09/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (5 pages)

14/11/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

20/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (5 pages)

06/06/2014

Miscellaneous

View PDF (7 pages)

06/11/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

11/09/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (15 pages)

17/05/2013

Previous accounting period extended from 2012-12-31 to 2013-03-31

View PDF (3 pages)

11/04/2013

Appointment of Ms May Alexandra Livingstone as a director

View PDF (3 pages)

11/04/2013

Appointment of Simon James Cumming as a director

View PDF (3 pages)

10/04/2013

Termination of appointment of Frederick Morgenstern as a director

View PDF (2 pages)

05/02/2013

Statement of capital on 2013-02-05

View PDF (5 pages)

05/02/2013

Statement by directors

View PDF (1 pages)

05/02/2013

Solvency statement dated 29/01/13

View PDF (1 pages)

05/02/2013

Resolutions

View PDF (1 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

06/09/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (15 pages)

07/06/2012

Secretary's details changed for Simon James Cumming on 2012-05-29

View PDF (3 pages)

21/02/2012

Memorandum and Articles of Association

View PDF (36 pages)

21/02/2012

Statement of company's objects

View PDF (2 pages)

08/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

30/08/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (14 pages)

14/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (11 pages)

08/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

06/07/2010

Appointment of Frederick Nathan Morgenstern as a director

View PDF (3 pages)

05/07/2010

Termination of appointment of Seiichi Tateishi as a director

View PDF (2 pages)

28/10/2009

Memorandum and Articles of Association

View PDF (33 pages)

26/10/2009

Certificate of change of name

View PDF (2 pages)

26/10/2009

Change of name notice

View PDF (2 pages)

16/10/2009

Annual return made up to 2009-08-20 with full list of shareholders

View PDF (6 pages)

15/10/2009

Termination of appointment of Mitsugu Enjoji as a director

View PDF (1 pages)

05/10/2009

Termination of appointment of Shinya Yamamoto as a director

View PDF (1 pages)

05/10/2009

Termination of appointment of Youichi Makabe as a director

View PDF (1 pages)

24/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (26 pages)

22/04/2009

Appointment terminated director takahiro haruguchi

View PDF (1 pages)

16/04/2009

Registered office changed on 16/04/2009 from citigroup centre 33 canada square canary wharf london E14 5LB

View PDF (1 pages)

02/04/2009

Director appointed seiichi tateishi

View PDF (2 pages)

02/04/2009

Director appointed shinya yamamoto

View PDF (2 pages)

02/04/2009

Director appointed youichi makabe

View PDF (2 pages)

31/03/2009

Appointment terminated secretary john beck

View PDF (1 pages)

27/03/2009

Secretary appointed simon james cumming

View PDF (2 pages)

24/03/2009

Appointment terminated director takashi aragane

View PDF (1 pages)

24/03/2009

Registered office changed on 24/03/2009 from 100 pall mall london SW1Y 5NN

View PDF (1 pages)

24/03/2009

Miscellaneous

View PDF (1 pages)

27/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (28 pages)

02/09/2008

Return made up to 20/08/08; full list of members

View PDF (3 pages)

30/06/2008

Appointment terminated director shinya tamoto

View PDF (1 pages)

31/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (28 pages)

06/12/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

04/09/2007

Return made up to 20/08/07; no change of members

View PDF (8 pages)

04/07/2007

New director appointed

View PDF (2 pages)

29/06/2007

Director resigned

View PDF (1 pages)

25/04/2007

New director appointed

View PDF (2 pages)

04/04/2007

New director appointed

View PDF (2 pages)

03/02/2007

Director resigned

View PDF (1 pages)

01/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (28 pages)

30/08/2006

Return made up to 20/08/06; no change of members

View PDF (8 pages)

06/04/2006

Director resigned

View PDF (1 pages)

06/04/2006

New director appointed

View PDF (1 pages)

05/04/2006

Group of companies' accounts made up to 2005-03-31

View PDF (31 pages)

05/04/2006

Director resigned

View PDF (1 pages)

23/03/2006

New director appointed

View PDF (2 pages)

26/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

26/10/2005

Yen ic 59966445917/3571885213 06/10/05 yen sr 56394560704@1=56394560704

View PDF (1 pages)

06/09/2005

Resolutions

View PDF (0 pages)

06/09/2005

Resolutions

View PDF (1 pages)

02/09/2005

Declaration of shares redemption:auditor's report

View PDF (4 pages)

31/08/2005

Return made up to 20/08/05; full list of members

View PDF (8 pages)

22/07/2005

Declaration of shares redemption:auditor's report

View PDF (3 pages)

22/07/2005

Resolutions

View PDF (1 pages)

27/04/2005

Group of companies' accounts made up to 2004-03-31

View PDF (31 pages)

08/04/2005

New director appointed

View PDF (2 pages)

06/04/2005

Director resigned

View PDF (1 pages)

11/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

26/11/2004

Secretary's particulars changed

View PDF (1 pages)

27/08/2004

Return made up to 20/08/04; no change of members

View PDF (8 pages)

20/04/2004

New director appointed

View PDF (2 pages)

14/04/2004

Group of companies' accounts made up to 2003-03-31

View PDF (29 pages)

02/04/2004

Director resigned

View PDF (1 pages)

18/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

28/08/2003

Return made up to 20/08/03; no change of members

View PDF (8 pages)

10/04/2003

New director appointed

View PDF (2 pages)

09/03/2003

Director's particulars changed

View PDF (1 pages)

12/02/2003

Auditor's resignation

View PDF (1 pages)

21/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (33 pages)

12/09/2002

Return made up to 20/08/02; full list of members

View PDF (7 pages)

16/08/2002

Director's particulars changed

View PDF (2 pages)

17/05/2002

Director resigned

View PDF (1 pages)

17/05/2002

New director appointed

View PDF (2 pages)

28/01/2002

New secretary appointed

View PDF (2 pages)

24/01/2002

Secretary resigned

View PDF (1 pages)

11/01/2002

Return made up to 20/08/01; no change of members; amend

View PDF (7 pages)

15/11/2001

Group of companies' accounts made up to 2001-03-31

View PDF (31 pages)

07/09/2001

Return made up to 20/08/01; full list of members

View PDF (7 pages)

18/07/2001

Director resigned

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

New director appointed

View PDF (2 pages)

02/02/2001

Full group accounts made up to 2000-03-31

View PDF (34 pages)

20/10/2000

Director's particulars changed

View PDF (1 pages)

28/09/2000

Director's particulars changed

View PDF (1 pages)

30/08/2000

Return made up to 20/08/00; no change of members

View PDF (7 pages)

20/07/2000

New director appointed

View PDF (2 pages)

19/07/2000

New secretary appointed

View PDF (2 pages)

18/07/2000

Secretary resigned

View PDF (1 pages)

26/06/2000

Director resigned

View PDF (1 pages)

11/05/2000

Registered office changed on 11/05/00 from: 17 godliman street london EC4V 5BD

View PDF (1 pages)

15/02/2000

Director resigned

View PDF (1 pages)

15/02/2000

Secretary resigned

View PDF (1 pages)

03/02/2000

Full group accounts made up to 1999-03-31

View PDF (33 pages)

21/10/1999

New secretary appointed

View PDF (2 pages)

21/10/1999

Director resigned

View PDF (1 pages)

26/08/1999

Return made up to 20/08/99; full list of members

View PDF (6 pages)

13/08/1999

New director appointed

View PDF (2 pages)

13/08/1999

New director appointed

View PDF (2 pages)

07/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

Director resigned

View PDF (1 pages)

21/05/1999

Auditor's resignation

View PDF (1 pages)

13/05/1999

New director appointed

View PDF (2 pages)

12/05/1999

Ad 28/04/99--------- yen si 3869400000@1=3869400000 yen ic 56097045917/59966445917

View PDF (2 pages)

07/12/1998

Full group accounts made up to 1998-03-31

View PDF (39 pages)

05/10/1998

Director resigned

View PDF (1 pages)

05/10/1998

Secretary resigned

View PDF (1 pages)

05/10/1998

New director appointed

View PDF (2 pages)

05/10/1998

New secretary appointed

View PDF (2 pages)

24/09/1998

Director resigned

View PDF (1 pages)

23/09/1998

Ad 16/09/98--------- yen si 14502800000@1=14502800000 yen ic 41594245917/56097045917

View PDF (2 pages)

14/09/1998

Return made up to 20/08/98; no change of members

View PDF (6 pages)

11/09/1998

New director appointed

View PDF (2 pages)

14/05/1998

Secretary resigned

View PDF (1 pages)

14/05/1998

New secretary appointed

View PDF (2 pages)

10/12/1997

Resolutions

View PDF (1 pages)

10/12/1997

Resolutions

View PDF (0 pages)

10/12/1997

Resolutions

View PDF (0 pages)

02/12/1997

Director resigned

View PDF (1 pages)

02/12/1997

Director resigned

View PDF (1 pages)

02/12/1997

New director appointed

View PDF (2 pages)

02/12/1997

New director appointed

View PDF (2 pages)

03/11/1997

Full group accounts made up to 1997-03-31

View PDF (29 pages)

03/09/1997

Return made up to 20/08/97; full list of members

View PDF (8 pages)

04/08/1997

New director appointed

View PDF (2 pages)

04/08/1997

Director resigned

View PDF (1 pages)

08/10/1996

Accounting reference date shortened from 31/08/97 to 31/03/97

View PDF (1 pages)

06/10/1996

Statement of affairs

View PDF (7 pages)

06/10/1996

Ad 20/08/96--------- yen si 41594245917@1

View PDF (2 pages)

25/09/1996

Ad 20/08/96--------- yen si 4194245917@1=4194245917 yen ic 41594245/4235840162

View PDF (2 pages)

20/08/1996

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Livingstone, May Alexandra	Director	01/03/2013 - 25/11/2016	26
Cumming, Simon James	Director	01/03/2013 - Present	39
Warren, Jonathan	Director	05/03/2021 - 13/01/2025	16
Hirano, Hirofumi	Director	06/05/1999 - 22/01/2007	6
Kaneko, Masashi	Director	20/08/1996 - 20/05/1999	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Mixed farming

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Description

About CITIGROUP JAPAN OVERSEAS HOLDINGS LTD

CITIGROUP JAPAN OVERSEAS HOLDINGS LTD is an(a) Active company incorporated on 20/08/1996 with the registered office located at Citigroup Centre Canada Square, Canary Wharf, London E14 5LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITIGROUP JAPAN OVERSEAS HOLDINGS LTD?

CITIGROUP JAPAN OVERSEAS HOLDINGS LTD is currently Active. It was registered on 20/08/1996 .

Where is CITIGROUP JAPAN OVERSEAS HOLDINGS LTD located?

CITIGROUP JAPAN OVERSEAS HOLDINGS LTD is registered at Citigroup Centre Canada Square, Canary Wharf, London E14 5LB.

What does CITIGROUP JAPAN OVERSEAS HOLDINGS LTD do?

CITIGROUP JAPAN OVERSEAS HOLDINGS LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CITIGROUP JAPAN OVERSEAS HOLDINGS LTD?

The latest filing was on 13/12/2025: Full accounts made up to 2025-03-31.