CITIGROUP JAPAN OVERSEAS HOLDINGS LTD

Company number 03241580

Date	Type	Description	View / Download
16 Oct 2009	AR01	Annual return made up to 20 August 2009 with full list of shareholders	(6 pages)
15 Oct 2009	TM01	Termination of appointment of Mitsugu Enjoji as a director	(1 page)
05 Oct 2009	TM01	Termination of appointment of Shinya Yamamoto as a director	(1 page)
05 Oct 2009	TM01	Termination of appointment of Youichi Makabe as a director	(1 page)
24 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)
22 Apr 2009	288b	Appointment terminated director takahiro haruguchi	(1 page)
16 Apr 2009	287	Registered office changed on 16/04/2009 from citigroup centre 33 canada square canary wharf london E14 5LB	(1 page)
02 Apr 2009	288a	Director appointed seiichi tateishi	(2 pages)
02 Apr 2009	288a	Director appointed shinya yamamoto	(2 pages)
02 Apr 2009	288a	Director appointed youichi makabe	(2 pages)
31 Mar 2009	288b	Appointment terminated secretary john beck	(1 page)
27 Mar 2009	288a	Secretary appointed simon james cumming	(2 pages)
24 Mar 2009	288b	Appointment terminated director takashi aragane	(1 page)
24 Mar 2009	287	Registered office changed on 24/03/2009 from 100 pall mall london SW1Y 5NN	(1 page)
24 Mar 2009	MISC	Courting session 519	(1 page)
27 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(28 pages)
02 Sep 2008	363a	Return made up to 20/08/08; full list of members	(3 pages)
30 Jun 2008	288b	Appointment terminated director shinya tamoto	(1 page)
31 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	(28 pages)
06 Dec 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
04 Sep 2007	363s	Return made up to 20/08/07; no change of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
04 Jul 2007	288a	New director appointed	(2 pages)
29 Jun 2007	288b	Director resigned	(1 page)
25 Apr 2007	288a	New director appointed	(2 pages)
04 Apr 2007	288a	New director appointed	(2 pages)