| Company Name | Antonine Asset Management Llp |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | SO302775 |
| Category | Limited Liability Partnership |
| Incorporation Date | 1 April 2010(14 years, 1 month ago) |
Directors
| LLP Designated Member Name | Mr Marcus Stuart Rennie |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 North Castle Street Edinburgh EH2 3BN Scotland |
| LLP Designated Member Name | Mr Mark David Shaw |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Ca'D'Ora 45 Gordon Street Glasgow G1 3PE Scotland |
| LLP Designated Member Name | Benjamin John Paget Thomson |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 North Castle Street Edinburgh EH2 3BN Scotland |
Location
| Registered Address | 113 Rose Street 1st Floor Edinburgh EH2 3DT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £467,538 |
| Cash | £1,429 |
| Current Liabilities | £7,874 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 15 April 2024 (overdue) |
Filing History
| 22 May 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
|---|---|
| 30 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 27 May 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 13 May 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
| 29 May 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 3 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 3 April 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 26 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 6 April 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 8 December 2017 | Registered office address changed from 36 North Castle Street Edinburgh EH2 3BN Scotland to 113 Rose Street 1st Floor Edinburgh EH2 3DT on 8 December 2017 (1 page) |
| 9 May 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 9 May 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 18 April 2016 | Registered office address changed from 33 Inverleith Terrace Edinburgh EH3 5NU to 36 North Castle Street Edinburgh EH2 3BN on 18 April 2016 (1 page) |
| 18 April 2016 | Annual return made up to 1 April 2016 (4 pages) |
| 18 April 2016 | Annual return made up to 1 April 2016 (4 pages) |
| 18 April 2016 | Member's details changed for Mr Mark David Shaw on 18 April 2016 (2 pages) |
| 18 April 2016 | Registered office address changed from 33 Inverleith Terrace Edinburgh EH3 5NU to 36 North Castle Street Edinburgh EH2 3BN on 18 April 2016 (1 page) |
| 18 April 2016 | Member's details changed for Mr Mark David Shaw on 18 April 2016 (2 pages) |
| 14 April 2015 | Annual return made up to 1 April 2015 (4 pages) |
| 14 April 2015 | Annual return made up to 1 April 2015 (4 pages) |
| 14 April 2015 | Annual return made up to 1 April 2015 (4 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 3 April 2014 | Annual return made up to 1 April 2014 (4 pages) |
| 3 April 2014 | Annual return made up to 1 April 2014 (4 pages) |
| 3 April 2014 | Annual return made up to 1 April 2014 (4 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 1 April 2013 | Annual return made up to 1 April 2013 (4 pages) |
| 1 April 2013 | Annual return made up to 1 April 2013 (4 pages) |
| 1 April 2013 | Annual return made up to 1 April 2013 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 24 April 2012 | Member's details changed for Marcus Stuart Rennie on 1 January 2012 (2 pages) |
| 24 April 2012 | Member's details changed for Benjamin John Paget Thomson on 1 January 2012 (2 pages) |
| 24 April 2012 | Member's details changed for Benjamin John Paget Thomson on 1 January 2012 (2 pages) |
| 24 April 2012 | Member's details changed for Marcus Stuart Rennie on 1 January 2012 (2 pages) |
| 24 April 2012 | Annual return made up to 1 April 2012 (4 pages) |
| 24 April 2012 | Member's details changed for Benjamin John Paget Thomson on 1 January 2012 (2 pages) |
| 24 April 2012 | Member's details changed for Marcus Stuart Rennie on 1 January 2012 (2 pages) |
| 24 April 2012 | Annual return made up to 1 April 2012 (4 pages) |
| 24 April 2012 | Annual return made up to 1 April 2012 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 8 December 2011 | Previous accounting period extended from 30 April 2011 to 30 June 2011 (4 pages) |
| 8 December 2011 | Previous accounting period extended from 30 April 2011 to 30 June 2011 (4 pages) |
| 28 April 2011 | Annual return made up to 1 April 2011 (8 pages) |
| 28 April 2011 | Annual return made up to 1 April 2011 (8 pages) |
| 28 April 2011 | Annual return made up to 1 April 2011 (8 pages) |
| 1 April 2010 | Incorporation of a limited liability partnership (10 pages) |
| 1 April 2010 | Incorporation of a limited liability partnership (10 pages) |