About

Registered Number: SC122044
Date of Incorporation: 21/12/1989 (34 years and 5 months ago)
Company Status: Active
Registered Address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN

 

Mitsubishi Ufj Baillie Gifford Asset Management Ltd was founded on 21 December 1989 and has its registered office in Edinburgh. We do not know the number of employees at Mitsubishi Ufj Baillie Gifford Asset Management Ltd. There are 31 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FUKUI, Yusuke 30 June 2020 - 1
KOMIYA, Kenichi 17 April 2013 - 1
NARIKAWA, Junichi 05 July 2013 - 1
OKUSAWA, Naoki 08 June 2017 - 1
ARA, Kazuhide 25 June 2008 20 May 2011 1
BANJO, Hirod N/A 16 April 1993 1
FUKUOKA, Soichiro 17 June 2003 01 April 2006 1
HARATA, Yoshihisa 09 July 2013 24 June 2015 1
IKEGAYA, Mikio 27 June 2012 26 June 2013 1
KADA, Shinya 07 July 2003 25 May 2006 1
KAWAKAMI, Yutaka 19 July 2016 01 April 2019 1
KOBAYASHI, Koji 21 December 1989 26 June 1991 1
KOBAYASHI, Yosuke 25 May 2006 01 June 2008 1
KOMIYA, Kenichi 01 April 2006 23 May 2011 1
KUME, Takashi 17 April 2002 31 May 2003 1
MYOJIN, Masura 14 November 1995 01 October 1998 1
SAITO, Masanori 01 August 2019 15 May 2020 1
SEO, Toru 01 June 2001 17 April 2002 1
SHIMIZU, Kentaro 27 May 2014 08 June 2017 1
SUGIMURA, Kenjiro 28 July 1993 01 January 1997 1
SUZUKI, Akira 28 June 2011 26 June 2013 1
TAGUCHI, Kenji 26 June 1991 19 July 1995 1
TAKASE, Kenji 23 May 2011 27 May 2014 1
TAMURA, Kiichirio 01 June 2001 17 June 2003 1
TOKUTAKE, Akio 27 January 2005 31 January 2006 1
TOKUTAKE, Akio 01 October 1998 01 June 2001 1
TSUKADA, Shigeru 01 January 1997 01 June 2001 1
WAKITA, Shoji 06 August 1990 28 July 1993 1
WAKITA, Shouji 01 June 2001 17 April 2002 1
YOKOSUKA, Shunroku 19 July 1995 01 June 2001 1
YOSHIZUMI, Kenji 16 April 1993 14 November 1995 1

Filing History

Document Type Date
AP01 - Appointment of director 01 July 2020
AA - Annual Accounts 12 June 2020
CS01 - N/A 10 June 2020
TM01 - Termination of appointment of director 29 May 2020
AP01 - Appointment of director 13 August 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 14 June 2019
TM01 - Termination of appointment of director 03 April 2019
CS01 - N/A 13 June 2018
AA - Annual Accounts 04 June 2018
CH01 - Change of particulars for director 28 July 2017
AP01 - Appointment of director 20 June 2017
TM01 - Termination of appointment of director 13 June 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 31 May 2017
AP01 - Appointment of director 20 July 2016
AR01 - Annual Return 16 June 2016
TM01 - Termination of appointment of director 03 June 2016
AA - Annual Accounts 20 May 2016
AP01 - Appointment of director 28 July 2015
RP04 - N/A 27 July 2015
RP04 - N/A 27 July 2015
RP04 - N/A 27 July 2015
RP04 - N/A 27 July 2015
RP04 - N/A 27 July 2015
MISC - Miscellaneous document 27 July 2015
TM01 - Termination of appointment of director 01 July 2015
AR01 - Annual Return 24 June 2015
CH01 - Change of particulars for director 15 June 2015
AA - Annual Accounts 10 June 2015
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 19 June 2014
CH01 - Change of particulars for director 19 June 2014
TM01 - Termination of appointment of director 02 June 2014
AP01 - Appointment of director 02 June 2014
MISC - Miscellaneous document 02 December 2013
AUD - Auditor's letter of resignation 21 November 2013
AP01 - Appointment of director 10 July 2013
AP01 - Appointment of director 08 July 2013
TM01 - Termination of appointment of director 27 June 2013
TM01 - Termination of appointment of director 27 June 2013
AR01 - Annual Return 10 June 2013
CH01 - Change of particulars for director 10 June 2013
AA - Annual Accounts 03 June 2013
AP01 - Appointment of director 18 April 2013
TM01 - Termination of appointment of director 17 April 2013
AP01 - Appointment of director 29 June 2012
TM01 - Termination of appointment of director 29 June 2012
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 17 May 2012
TM01 - Termination of appointment of director 18 April 2012
AP01 - Appointment of director 18 April 2012
CH01 - Change of particulars for director 23 August 2011
AP01 - Appointment of director 28 June 2011
AP01 - Appointment of director 28 June 2011
TM01 - Termination of appointment of director 28 June 2011
AR01 - Annual Return 17 June 2011
CH01 - Change of particulars for director 17 June 2011
CH01 - Change of particulars for director 17 June 2011
AA - Annual Accounts 07 June 2011
AP01 - Appointment of director 02 June 2011
TM01 - Termination of appointment of director 02 June 2011
TM01 - Termination of appointment of director 02 June 2011
AP01 - Appointment of director 15 July 2010
AA - Annual Accounts 02 July 2010
TM01 - Termination of appointment of director 30 June 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH04 - Change of particulars for corporate secretary 22 June 2010
AA - Annual Accounts 09 July 2009
363a - Annual Return 29 June 2009
288c - Notice of change of directors or secretaries or in their particulars 23 June 2009
288c - Notice of change of directors or secretaries or in their particulars 23 June 2009
288c - Notice of change of directors or secretaries or in their particulars 23 June 2009
AA - Annual Accounts 28 August 2008
288a - Notice of appointment of directors or secretaries 23 July 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
288b - Notice of resignation of directors or secretaries 26 June 2008
363a - Annual Return 20 June 2008
288c - Notice of change of directors or secretaries or in their particulars 20 June 2008
288c - Notice of change of directors or secretaries or in their particulars 20 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
AA - Annual Accounts 19 September 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
288c - Notice of change of directors or secretaries or in their particulars 18 June 2007
363a - Annual Return 18 June 2007
288b - Notice of resignation of directors or secretaries 20 April 2007
288a - Notice of appointment of directors or secretaries 20 April 2007
363s - Annual Return 05 June 2006
AA - Annual Accounts 05 June 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
288a - Notice of appointment of directors or secretaries 20 April 2006
288b - Notice of resignation of directors or secretaries 20 April 2006
288a - Notice of appointment of directors or secretaries 05 April 2006
288b - Notice of resignation of directors or secretaries 05 April 2006
288a - Notice of appointment of directors or secretaries 07 March 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
CERTNM - Change of name certificate 03 October 2005
363s - Annual Return 20 June 2005
AA - Annual Accounts 20 June 2005
288a - Notice of appointment of directors or secretaries 28 January 2005
288b - Notice of resignation of directors or secretaries 28 January 2005
363s - Annual Return 23 June 2004
AA - Annual Accounts 23 June 2004
287 - Change in situation or address of Registered Office 25 November 2003
288c - Notice of change of directors or secretaries or in their particulars 25 November 2003
288c - Notice of change of directors or secretaries or in their particulars 04 August 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
AA - Annual Accounts 23 June 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
288b - Notice of resignation of directors or secretaries 23 June 2003
363s - Annual Return 23 June 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
AA - Annual Accounts 26 June 2002
363s - Annual Return 26 June 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
CERTNM - Change of name certificate 15 January 2002
AA - Annual Accounts 03 July 2001
363s - Annual Return 03 July 2001
288b - Notice of resignation of directors or secretaries 06 June 2001
288b - Notice of resignation of directors or secretaries 06 June 2001
288b - Notice of resignation of directors or secretaries 06 June 2001
288a - Notice of appointment of directors or secretaries 06 June 2001
288a - Notice of appointment of directors or secretaries 06 June 2001
288a - Notice of appointment of directors or secretaries 06 June 2001
288a - Notice of appointment of directors or secretaries 04 May 2001
288b - Notice of resignation of directors or secretaries 01 May 2001
363s - Annual Return 27 June 2000
AA - Annual Accounts 27 June 2000
363s - Annual Return 26 June 1999
AA - Annual Accounts 26 June 1999
288b - Notice of resignation of directors or secretaries 26 January 1999
288a - Notice of appointment of directors or secretaries 26 January 1999
MEM/ARTS - N/A 19 October 1998
RESOLUTIONS - N/A 02 October 1998
RESOLUTIONS - N/A 02 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 1998
288a - Notice of appointment of directors or secretaries 02 October 1998
288b - Notice of resignation of directors or secretaries 02 October 1998
123 - Notice of increase in nominal capital 02 October 1998
CERTNM - Change of name certificate 01 October 1998
AA - Annual Accounts 01 July 1998
363s - Annual Return 01 July 1998
AA - Annual Accounts 26 June 1997
363s - Annual Return 26 June 1997
288a - Notice of appointment of directors or secretaries 05 February 1997
288b - Notice of resignation of directors or secretaries 05 February 1997
AA - Annual Accounts 23 August 1996
363s - Annual Return 20 June 1996
288 - N/A 17 November 1995
288 - N/A 17 November 1995
288 - N/A 27 July 1995
288 - N/A 27 July 1995
363s - Annual Return 28 June 1995
AA - Annual Accounts 26 June 1995
363s - Annual Return 29 June 1994
AA - Annual Accounts 29 June 1994
288 - N/A 04 August 1993
AA - Annual Accounts 28 June 1993
363s - Annual Return 28 June 1993
288 - N/A 29 April 1993
AA - Annual Accounts 11 September 1992
363b - Annual Return 23 June 1992
287 - Change in situation or address of Registered Office 07 November 1991
288 - N/A 27 August 1991
363a - Annual Return 29 June 1991
AA - Annual Accounts 18 June 1991
288 - N/A 14 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 January 1990
NEWINC - New incorporation documents 21 December 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.