CITIGROUP JAPAN OVERSEAS HOLDINGS LTD

Company number 03241580

Date	Type	Description	View / Download
06 Jun 2014	MISC	Section 519	(7 pages)
06 Nov 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
11 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-11 JPY 2,050,238,213	(15 pages)
17 May 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(3 pages)
11 Apr 2013	AP01	Appointment of Ms May Alexandra Livingstone as a director	(3 pages)
11 Apr 2013	AP01	Appointment of Simon James Cumming as a director	(3 pages)
10 Apr 2013	TM01	Termination of appointment of Frederick Morgenstern as a director	(2 pages)
05 Feb 2013	SH19	Statement of capital on 5 February 2013 JPY 2,050,238,213	(5 pages)
05 Feb 2013	SH20	Statement by directors	(1 page)
05 Feb 2013	CAP-SS	Solvency statement dated 29/01/13	(1 page)
05 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
06 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(15 pages)
07 Jun 2012	CH03	Secretary's details changed for Simon James Cumming on 29 May 2012	(3 pages)
21 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
21 Feb 2012	CC04	Statement of company's objects	(2 pages)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
30 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(14 pages)
14 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(11 pages)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
06 Jul 2010	AP01	Appointment of Frederick Nathan Morgenstern as a director	(3 pages)
05 Jul 2010	TM01	Termination of appointment of Seiichi Tateishi as a director	(2 pages)
28 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
26 Oct 2009	CERTNM	Company name changed nikko securities global holdings LTD.\certificate issued on 26/10/09 RES15 ‐ Change company name resolution on 2009-10-26	(2 pages)
26 Oct 2009	CONNOT	Change of name notice	(2 pages)