Mitsubishi Ufj Baillie Gifford Asset Management Limited

Company Name	Mitsubishi Ufj Baillie Gifford Asset Management Limited
Company Status	Active
Company Number	SC122044
Category	Private Limited Company
Incorporation Date	21 December 1989(34 years, 4 months ago)
Previous Name	UFJ Baillie Gifford Asset Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Andrew James Telfer
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 April 2007(17 years, 4 months after company formation)
Appointment Duration	17 years
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	David Shields Henderson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 April 2012(22 years, 4 months after company formation)
Appointment Duration	12 years
Role	Client Service Director
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Kenichi Komiya
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Japanese
Status	Current
Appointed	17 April 2013(23 years, 4 months after company formation)
Appointment Duration	11 years
Role	Client Service Director
Country of Residence	Scotland
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Yusuke Fukui
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Japanese
Status	Current
Appointed	30 June 2020(30 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	Calton Square 1 Greenside Row Edinburgh Scotland EH1 3AN

Director Name	Naoki Nakazawa
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	18 November 2020(30 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Yasuo Kashiwagi
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Japanese
Status	Current
Appointed	01 June 2021(31 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Secretary Name	Baillie Gifford & Co (Corporation)
Status	Current
Appointed	31 May 1992(2 years, 5 months after company formation)
Appointment Duration	31 years, 11 months
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Koji Kobayashi
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 December 1989(same day as company formation)
Role	Banker
Country of Residence	Japan
Correspondence Address	34-2 Kichijoji-Higashicho 2-Chome, Musashino City Tokyo 180 Japan

Director Name	Kenji Taguchi
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 June 1991(1 year, 6 months after company formation)
Appointment Duration	4 years (resigned 19 July 1995)
Role	Managing Director
Correspondence Address	2-13-28 Midorigaoka Chofu-Shi Tokyo Foreign

Director Name	Hirod Banjo
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 May 1992(2 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 April 1993)
Role	Fund Manager
Correspondence Address	66-21 Minami Nakano Ohmita-Shi Saitama-Ken Foreign

Director Name	John Ross Lidstone
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 18 April 2007)
Role	Marketing Director
Correspondence Address	6 Barnton Park Edinburgh EH4 6JF Scotland

Director Name	Mr Gavin John Norman Gemmell
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 April 2001)
Role	Fund Manager
Country of Residence	Scotland
Correspondence Address	14 Midmar Gardens Edinburgh Midlothian EH10 6DZ Scotland

Director Name	Mr Gareth Adrian Howlett
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 January 1999)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	16 Inverleith Row Edinburgh Midlothian EH3 5LS Scotland

Director Name	Kenjiro Sugimura
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 July 1993(3 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 1997)
Role	Managing Director
Correspondence Address	16 Highfields Grove Fitzroy Park London N6 6HN

Director Name	Masura Myojin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(5 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 1998)
Role	Managing Director
Correspondence Address	19 Moray Place Edinburgh EH3 6DA Scotland

Director Name	William Angus Burnaby McLeod
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(9 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 17 April 2013)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Richard Ronald James Burns
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 April 2001(11 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 April 2006)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	31 Saxe Coburg Place Edinburgh EH3 5BP Scotland

Director Name	Toru Seo
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2001(11 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 April 2002)
Role	Bank Officer
Correspondence Address	765-133 Hananoi Kashiwa-Shi Chiba-Ken 277-0812 Japan

Director Name	Takashi Kume
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 April 2002(12 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2003)
Role	Banker
Correspondence Address	5-17 Yahara 1 Chome Kasukabe Shi Saitama 344 0065

Director Name	Soichiro Fukuoka
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 June 2003(13 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2006)
Role	Company Director
Correspondence Address	11/3 Palmerston Place Edinburgh Midlothian EH12 5AF Scotland

Director Name	Shinya Kada
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 July 2003(13 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 May 2006)
Role	Trust Banker
Correspondence Address	3-60-54 Utsukushiaoka Aoba-Ku Yokohama Kanagawa 225-0002 Japan

Director Name	Toshio Goto
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 March 2006(16 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 June 2007)
Role	Banker
Country of Residence	Japan
Correspondence Address	46-3-703 Honcho 2-Chome Nakano-Ku Tokyo 164-0012 Foreign

Director Name	Mr Kenichi Komiya
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2006(16 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 May 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Alexander James Callander
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(16 years, 4 months after company formation)
Appointment Duration	6 years (resigned 18 April 2012)
Role	Senior Partner
Country of Residence	Scotland
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Yosuke Kobayashi
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 May 2006(16 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 June 2008)
Role	Banker
Correspondence Address	8-19 Miharadai 1-Chome Nerima-Ku Tokyo 177-0031 Foreign

Director Name	Kinya Okauchi
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 2007(17 years, 6 months after company formation)
Appointment Duration	12 months (resigned 25 June 2008)
Role	Banker
Correspondence Address	13-2 Sakasai Fujinodai, Kashiwa-Shi Chiba 277-0041 Japan

Director Name	Kazuhide Ara
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 June 2008(18 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 May 2011)
Role	Banker
Country of Residence	Japan
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Akira Suzuki
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 2011(21 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 June 2013)
Role	Banker
Country of Residence	Japan
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mikio Ikegaya
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 June 2012(22 years, 6 months after company formation)
Appointment Duration	12 months (resigned 26 June 2013)
Role	Banker
Country of Residence	Japan
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Junichi Narikawa
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 July 2013(23 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 April 2021)
Role	Managing Executive Officer
Country of Residence	Japan
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Yoshihisa Harata
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 July 2013(23 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 June 2015)
Role	General Manager
Country of Residence	Japan
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Kentaro Shimizu
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 May 2014(24 years, 5 months after company formation)
Appointment Duration	3 years (resigned 08 June 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Yutaka Kawakami
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 July 2016(26 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Naoki Okusawa
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 June 2017(27 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Masanori Saito
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2019(29 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 May 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Contact

Website	bailliegifford.com
Email address	[email protected]
Telephone	0131 2752000
Telephone region	Edinburgh

Location

Registered Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

255k at £1	Mitsubishi Ufj Trust & Banking Corp LTD 51.00% Ordinary A
245k at £1	Baillie Gifford Overseas LTD 49.00% Ordinary B

Financials

Year	2014
Turnover	£8,588,573
Net Worth	£896,830
Cash	£1,482,344
Current Liabilities	£986,011

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (10 months, 4 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Filing History

23 August 2023	Appointment of Eri Matsubara Mckenna as a director on 9 August 2023 (2 pages)
22 August 2023	Termination of appointment of Kenichi Komiya as a director on 9 August 2023 (1 page)
11 July 2023	Full accounts made up to 31 December 2022 (30 pages)
14 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
9 March 2023	Director's details changed for Yasuo Kashiwagi on 3 March 2023 (2 pages)
9 March 2023	Director's details changed for Naoki Nakazawa on 3 March 2023 (2 pages)
9 March 2023	Director's details changed for Yusuke Fukui on 3 March 2023 (2 pages)
21 June 2022	Full accounts made up to 31 December 2021 (29 pages)
13 June 2022	Director's details changed for Yusuke Fukui on 28 December 2021 (2 pages)
13 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
8 June 2021	Full accounts made up to 31 December 2020 (29 pages)
4 June 2021	Appointment of Yasuo Kashiwagi as a director on 1 June 2021 (2 pages)
3 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
5 April 2021	Termination of appointment of Junichi Narikawa as a director on 1 April 2021 (1 page)
25 November 2020	Appointment of Naoki Nakazawa as a director on 18 November 2020 (2 pages)
25 November 2020	Termination of appointment of Naoki Okusawa as a director on 18 November 2020 (1 page)
1 July 2020	Appointment of Yusuke Fukui as a director on 30 June 2020 (2 pages)
12 June 2020	Full accounts made up to 31 December 2019 (25 pages)
10 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
29 May 2020	Termination of appointment of Masanori Saito as a director on 15 May 2020 (1 page)
13 August 2019	Appointment of Mr Masanori Saito as a director on 1 August 2019 (2 pages)
18 June 2019	Full accounts made up to 31 December 2018 (24 pages)
14 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
3 April 2019	Termination of appointment of Yutaka Kawakami as a director on 1 April 2019 (1 page)
13 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
4 June 2018	Full accounts made up to 31 December 2017 (23 pages)
28 July 2017	Director's details changed for Mr Naoki Okusawa on 29 June 2017 (2 pages)
28 July 2017	Director's details changed for Mr Naoki Okusawa on 29 June 2017 (2 pages)
20 June 2017	Appointment of Mr Naoki Okusawa as a director on 8 June 2017 (2 pages)
20 June 2017	Appointment of Mr Naoki Okusawa as a director on 8 June 2017 (2 pages)
13 June 2017	Termination of appointment of Kentaro Shimizu as a director on 8 June 2017 (1 page)
13 June 2017	Termination of appointment of Kentaro Shimizu as a director on 8 June 2017 (1 page)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
31 May 2017	Full accounts made up to 31 December 2016 (23 pages)
31 May 2017	Full accounts made up to 31 December 2016 (23 pages)
20 July 2016	Appointment of Mr Yutaka Kawakami as a director on 19 July 2016 (2 pages)
20 July 2016	Appointment of Mr Yutaka Kawakami as a director on 19 July 2016 (2 pages)
16 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 500,000 (6 pages)
16 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 500,000 (6 pages)
3 June 2016	Termination of appointment of Takayuki Yasuda as a director on 31 May 2016 (1 page)
3 June 2016	Termination of appointment of Takayuki Yasuda as a director on 31 May 2016 (1 page)
20 May 2016	Full accounts made up to 31 December 2015 (23 pages)
20 May 2016	Full accounts made up to 31 December 2015 (23 pages)
28 July 2015	Appointment of Takayuki Yasuda as a director on 23 July 2015 (2 pages)
28 July 2015	Appointment of Takayuki Yasuda as a director on 23 July 2015 (2 pages)
27 July 2015	Second filing of AR01 previously delivered to Companies House made up to 31 May 2011 (19 pages)
27 July 2015	Amended form 88(2) allotment 01/01/1998 (2 pages)
27 July 2015	Amended form 88(2) allotment 01/01/1998 (2 pages)
27 July 2015	Second filing of AR01 previously delivered to Companies House made up to 31 May 2010 (20 pages)
27 July 2015	Second filing of AR01 previously delivered to Companies House made up to 31 May 2011 (19 pages)
27 July 2015	Second filing of AR01 previously delivered to Companies House made up to 31 May 2014 (20 pages)
27 July 2015	Second filing of AR01 previously delivered to Companies House made up to 31 May 2014 (20 pages)
27 July 2015	Second filing of AR01 previously delivered to Companies House made up to 31 May 2013 (20 pages)
27 July 2015	Second filing of AR01 previously delivered to Companies House made up to 31 May 2010 (20 pages)
27 July 2015	Second filing of AR01 previously delivered to Companies House made up to 31 May 2013 (20 pages)
27 July 2015	Second filing of AR01 previously delivered to Companies House made up to 31 May 2012 (20 pages)
27 July 2015	Second filing of AR01 previously delivered to Companies House made up to 31 May 2012 (20 pages)
1 July 2015	Termination of appointment of Yoshihisa Harata as a director on 24 June 2015 (1 page)
1 July 2015	Termination of appointment of Yoshihisa Harata as a director on 24 June 2015 (1 page)
24 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 500,000 (7 pages)
24 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 500,000 (7 pages)
15 June 2015	Director's details changed for Mr Kentaro Shimizu on 31 May 2015 (2 pages)
15 June 2015	Director's details changed for Mr Kentaro Shimizu on 31 May 2015 (2 pages)
10 June 2015	Full accounts made up to 31 December 2014 (23 pages)
10 June 2015	Full accounts made up to 31 December 2014 (23 pages)
20 June 2014	Full accounts made up to 31 December 2013 (34 pages)
20 June 2014	Full accounts made up to 31 December 2013 (34 pages)
19 June 2014	Director's details changed for Mr Junichi Narikawa on 11 June 2014 (2 pages)
19 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 500,000 ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015. (8 pages)
19 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 500,000 ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015. (8 pages)
19 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 500,000 ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015. (7 pages)
19 June 2014	Director's details changed for Mr Junichi Narikawa on 11 June 2014 (2 pages)
2 June 2014	Appointment of Mr Kentaro Shimizu as a director (2 pages)
2 June 2014	Termination of appointment of Kenji Takase as a director (1 page)
2 June 2014	Termination of appointment of Kenji Takase as a director (1 page)
2 June 2014	Appointment of Mr Kentaro Shimizu as a director (2 pages)
2 December 2013	Section 519 (1 page)
2 December 2013	Section 519 (1 page)
21 November 2013	Auditor's resignation (1 page)
21 November 2013	Auditor's resignation (1 page)
10 July 2013	Appointment of Mr Yoshihisa Harata as a director (2 pages)
10 July 2013	Appointment of Mr Yoshihisa Harata as a director (2 pages)
8 July 2013	Appointment of Mr Junichi Narikawa as a director (2 pages)
8 July 2013	Appointment of Mr Junichi Narikawa as a director (2 pages)
27 June 2013	Termination of appointment of Mikio Ikegaya as a director (1 page)
27 June 2013	Termination of appointment of Akira Suzuki as a director (1 page)
27 June 2013	Termination of appointment of Mikio Ikegaya as a director (1 page)
27 June 2013	Termination of appointment of Akira Suzuki as a director (1 page)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015. (8 pages)
10 June 2013	Director's details changed for David Shields Henderson on 31 May 2013 (2 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015. (8 pages)
10 June 2013	Director's details changed for David Shields Henderson on 31 May 2013 (2 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015. (7 pages)
3 June 2013	Full accounts made up to 31 December 2012 (21 pages)
3 June 2013	Full accounts made up to 31 December 2012 (21 pages)
18 April 2013	Appointment of Mr Kenichi Komiya as a director (2 pages)
18 April 2013	Appointment of Mr Kenichi Komiya as a director (2 pages)
17 April 2013	Termination of appointment of William Mcleod as a director (1 page)
17 April 2013	Termination of appointment of William Mcleod as a director (1 page)
29 June 2012	Appointment of Mikio Ikegaya as a director (2 pages)
29 June 2012	Appointment of Mikio Ikegaya as a director (2 pages)
29 June 2012	Termination of appointment of Kaoru Wachi as a director (1 page)
29 June 2012	Termination of appointment of Kaoru Wachi as a director (1 page)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015. (8 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015. (8 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015. (7 pages)
17 May 2012	Full accounts made up to 31 December 2011 (22 pages)
17 May 2012	Full accounts made up to 31 December 2011 (22 pages)
18 April 2012	Termination of appointment of Alexander Callander as a director (1 page)
18 April 2012	Appointment of David Shields Henderson as a director (2 pages)
18 April 2012	Appointment of David Shields Henderson as a director (2 pages)
18 April 2012	Termination of appointment of Alexander Callander as a director (1 page)
23 August 2011	Director's details changed for Andrew James Telfer on 16 August 2011 (2 pages)
23 August 2011	Director's details changed for Andrew James Telfer on 16 August 2011 (2 pages)
28 June 2011	Appointment of Mr Akira Suzuki as a director (2 pages)
28 June 2011	Appointment of Mr Kaoru Wachi as a director (2 pages)
28 June 2011	Termination of appointment of Tatsuo Wakabayashi as a director (1 page)
28 June 2011	Appointment of Mr Kaoru Wachi as a director (2 pages)
28 June 2011	Appointment of Mr Akira Suzuki as a director (2 pages)
28 June 2011	Termination of appointment of Tatsuo Wakabayashi as a director (1 page)
17 June 2011	Director's details changed for Kenji Takase on 31 May 2011 (2 pages)
17 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015. (6 pages)
17 June 2011	Director's details changed for Tatsuo Wakabayashi on 31 May 2011 (2 pages)
17 June 2011	Director's details changed for Kenji Takase on 31 May 2011 (2 pages)
17 June 2011	Director's details changed for Tatsuo Wakabayashi on 31 May 2011 (2 pages)
17 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015. (7 pages)
17 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015. (7 pages)
7 June 2011	Full accounts made up to 31 December 2010 (20 pages)
7 June 2011	Full accounts made up to 31 December 2010 (20 pages)
2 June 2011	Termination of appointment of Kazuhide Ara as a director (2 pages)
2 June 2011	Termination of appointment of Kazuhide Ara as a director (2 pages)
2 June 2011	Appointment of Kenji Takase as a director (3 pages)
2 June 2011	Termination of appointment of Kenichi Komiya as a director (2 pages)
2 June 2011	Termination of appointment of Kenichi Komiya as a director (2 pages)
2 June 2011	Appointment of Kenji Takase as a director (3 pages)
15 July 2010	Appointment of Tatsuo Wakabayashi as a director (3 pages)
15 July 2010	Appointment of Tatsuo Wakabayashi as a director (3 pages)
2 July 2010	Full accounts made up to 31 December 2009 (38 pages)
2 July 2010	Full accounts made up to 31 December 2009 (38 pages)
30 June 2010	Termination of appointment of Taihei Yuki as a director (1 page)
30 June 2010	Termination of appointment of Taihei Yuki as a director (1 page)
22 June 2010	Director's details changed for Alexander James Callander on 31 May 2010 (2 pages)
22 June 2010	Director's details changed for Kazuhide Ara on 31 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr Kenichi Komiya on 31 May 2010 (2 pages)
22 June 2010	Secretary's details changed for Baillie Gifford & Co on 31 May 2010 (2 pages)
22 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015. (7 pages)
22 June 2010	Director's details changed for William Angus Burnaby Mcleod on 31 May 2010 (2 pages)
22 June 2010	Director's details changed for Kazuhide Ara on 31 May 2010 (2 pages)
22 June 2010	Secretary's details changed for Baillie Gifford & Co on 31 May 2010 (2 pages)
22 June 2010	Director's details changed for Andrew James Telfer on 31 May 2010 (2 pages)
22 June 2010	Director's details changed for Andrew James Telfer on 31 May 2010 (2 pages)
22 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015. (8 pages)
22 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015. (8 pages)
22 June 2010	Director's details changed for Taihei Yuki on 31 May 2010 (2 pages)
22 June 2010	Director's details changed for Taihei Yuki on 31 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr Kenichi Komiya on 31 May 2010 (2 pages)
22 June 2010	Director's details changed for William Angus Burnaby Mcleod on 31 May 2010 (2 pages)
22 June 2010	Director's details changed for Alexander James Callander on 31 May 2010 (2 pages)
9 July 2009	Full accounts made up to 31 December 2008 (20 pages)
9 July 2009	Full accounts made up to 31 December 2008 (20 pages)
29 June 2009	Return made up to 31/05/09; full list of members (5 pages)
29 June 2009	Return made up to 31/05/09; full list of members (5 pages)
23 June 2009	Director's change of particulars / andrew telfer / 31/05/2009 (1 page)
23 June 2009	Director's change of particulars / kazuhide ara / 31/05/2009 (1 page)
23 June 2009	Director's change of particulars / kenichi komiya / 31/05/2009 (1 page)
23 June 2009	Director's change of particulars / andrew telfer / 31/05/2009 (1 page)
23 June 2009	Director's change of particulars / kenichi komiya / 31/05/2009 (1 page)
23 June 2009	Director's change of particulars / kazuhide ara / 31/05/2009 (1 page)
28 August 2008	Full accounts made up to 31 December 2007 (20 pages)
28 August 2008	Full accounts made up to 31 December 2007 (20 pages)
23 July 2008	Director appointed taihei yuki (2 pages)
23 July 2008	Director appointed taihei yuki (2 pages)
8 July 2008	Director appointed kazuhide ara (2 pages)
8 July 2008	Director appointed kazuhide ara (2 pages)
26 June 2008	Appointment terminated director kinya okauchi (1 page)
26 June 2008	Appointment terminated director kinya okauchi (1 page)
20 June 2008	Director's change of particulars / kenichi komiya / 22/04/2008 (2 pages)
20 June 2008	Director's change of particulars / kenichi komiya / 22/04/2008 (2 pages)
20 June 2008	Return made up to 31/05/08; full list of members (5 pages)
20 June 2008	Return made up to 31/05/08; full list of members (5 pages)
20 June 2008	Director's change of particulars / andrew telfer / 30/05/2008 (1 page)
20 June 2008	Director's change of particulars / andrew telfer / 30/05/2008 (1 page)
2 June 2008	Appointment terminated director yosuke kobayashi (1 page)
2 June 2008	Appointment terminated director yosuke kobayashi (1 page)
19 September 2007	Full accounts made up to 31 December 2006 (20 pages)
19 September 2007	Full accounts made up to 31 December 2006 (20 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	New director appointed (2 pages)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Return made up to 31/05/07; full list of members (3 pages)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Return made up to 31/05/07; full list of members (3 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
5 June 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 June 2006	Full accounts made up to 31 December 2005 (19 pages)
5 June 2006	Full accounts made up to 31 December 2005 (19 pages)
5 June 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	New director appointed (2 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	New director appointed (2 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
3 October 2005	Company name changed ufj baillie gifford asset manage ment LIMITED\certificate issued on 03/10/05 (2 pages)
3 October 2005	Company name changed ufj baillie gifford asset manage ment LIMITED\certificate issued on 03/10/05 (2 pages)
20 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 June 2005	Full accounts made up to 31 December 2004 (17 pages)
20 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 June 2005	Full accounts made up to 31 December 2004 (17 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	New director appointed (2 pages)
28 January 2005	Director resigned (1 page)
23 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 June 2004	Full accounts made up to 31 December 2003 (17 pages)
23 June 2004	Full accounts made up to 31 December 2003 (17 pages)
25 November 2003	Registered office changed on 25/11/03 from: 1 rutland court edinburgh EH3 8EY (1 page)
25 November 2003	Secretary's particulars changed (1 page)
25 November 2003	Registered office changed on 25/11/03 from: 1 rutland court edinburgh EH3 8EY (1 page)
25 November 2003	Secretary's particulars changed (1 page)
4 August 2003	Director's particulars changed (1 page)
4 August 2003	Director's particulars changed (1 page)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Full accounts made up to 31 December 2002 (18 pages)
23 June 2003	Return made up to 31/05/03; full list of members (9 pages)
23 June 2003	Full accounts made up to 31 December 2002 (18 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	Return made up to 31/05/03; full list of members (9 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
26 June 2002	Full accounts made up to 31 December 2001 (16 pages)
26 June 2002	Return made up to 31/05/02; full list of members (9 pages)
26 June 2002	Full accounts made up to 31 December 2001 (16 pages)
26 June 2002	Return made up to 31/05/02; full list of members (9 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
15 January 2002	Company name changed toyo trust baillie gifford asset management LIMITED\certificate issued on 15/01/02 (2 pages)
15 January 2002	Company name changed toyo trust baillie gifford asset management LIMITED\certificate issued on 15/01/02 (2 pages)
3 July 2001	Full accounts made up to 31 December 2000 (16 pages)
3 July 2001	Full accounts made up to 31 December 2000 (16 pages)
3 July 2001	Return made up to 31/05/01; full list of members (8 pages)
3 July 2001	Return made up to 31/05/01; full list of members (8 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	New director appointed (2 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	New director appointed (2 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
27 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 2000	Full accounts made up to 31 December 1999 (16 pages)
27 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 2000	Full accounts made up to 31 December 1999 (16 pages)
26 June 1999	Full accounts made up to 31 December 1998 (16 pages)
26 June 1999	Full accounts made up to 31 December 1998 (16 pages)
26 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (14 pages)
26 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (14 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (2 pages)
19 October 1998	Memorandum and Articles of Association (19 pages)
19 October 1998	Memorandum and Articles of Association (19 pages)
2 October 1998	Nc inc already adjusted 01/10/98 (1 page)
2 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 October 1998	Ad 01/10/98--------- £ si 440000@1=440000 £ ic 60000/500000 (2 pages)
2 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Nc inc already adjusted 01/10/98 (1 page)
2 October 1998	Ad 01/10/98--------- Â£ si 440000@1=440000 Â£ ic 60000/500000 (2 pages)
1 October 1998	Company name changed toyo trust baillie gifford limit ed\certificate issued on 01/10/98 (3 pages)
1 October 1998	Company name changed toyo trust baillie gifford limit ed\certificate issued on 01/10/98 (3 pages)
1 July 1998	Full accounts made up to 31 December 1997 (13 pages)
1 July 1998	Return made up to 31/05/98; no change of members (12 pages)
1 July 1998	Return made up to 31/05/98; no change of members (12 pages)
1 July 1998	Full accounts made up to 31 December 1997 (13 pages)
26 June 1997	Full accounts made up to 31 December 1996 (14 pages)
26 June 1997	Return made up to 31/05/97; no change of members (12 pages)
26 June 1997	Full accounts made up to 31 December 1996 (14 pages)
26 June 1997	Return made up to 31/05/97; no change of members (12 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	New director appointed (3 pages)
5 February 1997	New director appointed (3 pages)
23 August 1996	Full accounts made up to 31 December 1995 (14 pages)
23 August 1996	Full accounts made up to 31 December 1995 (14 pages)
20 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed (14 pages)
20 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed (14 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	Director resigned (2 pages)
26 June 1995	Full accounts made up to 31 December 1994 (14 pages)
26 June 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
27 August 1991	Director resigned;new director appointed (2 pages)
27 August 1991	Director resigned;new director appointed (2 pages)
27 August 1991	Director resigned;new director appointed (2 pages)
29 June 1991	Return made up to 31/05/91; full list of members (8 pages)
14 August 1990	New director appointed (2 pages)
14 August 1990	New director appointed (2 pages)
14 August 1990	New director appointed (2 pages)
20 January 1990	Accounting reference date notified as 31/12 (1 page)
20 January 1990	Ad 09/01/90--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
20 January 1990	Ad 09/01/90--------- £ si 59998@1=59998 £ ic 2/60000 (2 pages)
21 December 1989	Incorporation (27 pages)
21 December 1989	Incorporation (27 pages)

Mitsubishi Ufj Baillie Gifford Asset Management Limited

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