CITIGROUP JAPAN OVERSEAS HOLDINGS LTD
Non-Trading
General Information
NAME
CITIGROUP JAPAN OVERSEAS HOLDINGS LTD
COMPANY NUMBER
03241580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/08/1996
(28 years and 4 months old)
WEBSITE
http://citi.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/10/2009
26/10/2009
NIKKO SECURITIES GLOBAL HOLDINGS LTD.
View all previous names
LONDON
E14 5LB
Telephone: 02079864000
TPS: No
Citigroup Centre Canada Square
Canary Wharf
London
E14 5LB
Telephone: 79864000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITIGROUP CAPITAL INVESTMENTS UK LIMITED | Active - Accounts Filed | View Report |
| CITIGROUP JAPAN OVERSEAS HOLDINGS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITIGROUP JAPAN OVERSEAS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITIGROUP JAPAN OVERSEAS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIGROUP JAPAN OVERSEAS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/03/2013 - Present (11 years and 9 months) Secretary: 19/03/2009 - Present (15 years and 9 months) Born in Jul 1964 (age: 60) |
Active | Director&Secretary |
Current: 15 Past: 89 |
View Report |
|
05/03/2021 - Present (3 years and 9 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
N/A Born in May 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 20/08/1996 - 07/09/1998 (2years) Secretary: 20/08/1996 - 01/05/1998 (1 years and 8 months) Born in Mar 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
20/08/1996 - 28/05/1999 (2 years and 9 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 17/03/2021 | New Board Member Jonathan Warren (926208415) Appointed |
| 10/03/2021 | New Board Member Jonathan Warren (928058498) Appointed |
| 02/09/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Accounts filed |
| 08/12/2016 | May Alexandra Livingstone (915917327) has left the board |
| 08/12/2016 | New Board Member Gabriela Adriana Zutel Caspi (920317030) Appointed |
| 09/09/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 19/11/2014 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 17/09/2013 | New Annual Return filed |
| 15/04/2013 | New Board Member May Alexandra Livingstone (915917327) Appointed |
| 12/04/2013 | Frederick Nathan Morgenstern (915246223) has left the board |
| 18/09/2012 | New Accounts filed |
| 12/09/2012 | New Annual Return filed |
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