Prospect Investment Management Limited

Company Name	Prospect Investment Management Limited
Directors	David John Morrison and Venetia Anne Morrison
Company Status	Active
Company Number	03689587
Category	Private Limited Company
Incorporation Date	21 December 1998(25 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David John Morrison
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 December 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Secretary Name	Ida Angelina Diacono
Nationality	British
Status	Current
Appointed	13 May 1999(4 months, 3 weeks after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Venetia Anne Morrison
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 November 2006(7 years, 11 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Secretary Name	Venetia Anne Morrison
Nationality	British
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	21 Albert Bridge Road London SW11 4PX

Director Name	Mr David Baxter Newlands
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(1 month after company formation)
Appointment Duration	16 years, 2 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Ida Angelina Diacono
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(5 years, 10 months after company formation)
Appointment Duration	16 years, 4 months (resigned 11 March 2021)
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	22 Chancery Lane London WC2A 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,495,074
Gross Profit	£2,495,074
Net Worth	£4,176,612
Cash	£1,298,143
Current Liabilities	£266,131

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Filing History

22 December 2023	Confirmation statement made on 21 December 2023 with no updates (3 pages)
19 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
23 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
21 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
11 March 2021	Termination of appointment of Ida Angelina Diacono as a director on 11 March 2021 (1 page)
12 January 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
7 January 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
24 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
2 August 2019	Group of companies' accounts made up to 31 March 2019 (29 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
17 July 2018	Group of companies' accounts made up to 31 March 2018 (29 pages)
31 January 2018	Withdrawal of a person with significant control statement on 31 January 2018 (2 pages)
31 January 2018	Notification of David John Morrison as a person with significant control on 6 April 2016 (2 pages)
31 January 2018	Notification of Venetia Anne Morrison as a person with significant control on 6 April 2016 (2 pages)
22 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
24 July 2017	Group of companies' accounts made up to 31 March 2017 (33 pages)
24 July 2017	Group of companies' accounts made up to 31 March 2017 (33 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
2 December 2016	Director's details changed for Venetia Anne Morrison on 16 November 2016 (2 pages)
2 December 2016	Director's details changed for Mr David John Morrison on 16 November 2016 (2 pages)
2 December 2016	Director's details changed for Mr David John Morrison on 16 November 2016 (2 pages)
2 December 2016	Director's details changed for Venetia Anne Morrison on 16 November 2016 (2 pages)
11 August 2016	Group of companies' accounts made up to 31 March 2016 (29 pages)
11 August 2016	Group of companies' accounts made up to 31 March 2016 (29 pages)
5 January 2016	Register inspection address has been changed from 10 Greycoat Place London SW1P 1SB England to 27 Westminster Gardens Marsham Street London SW1P 4JD (1 page)
5 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 30,000 (5 pages)
5 January 2016	Register inspection address has been changed from 10 Greycoat Place London SW1P 1SB England to 27 Westminster Gardens Marsham Street London SW1P 4JD (1 page)
5 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 30,000 (5 pages)
30 July 2015	Group of companies' accounts made up to 31 March 2015 (29 pages)
30 July 2015	Group of companies' accounts made up to 31 March 2015 (29 pages)
31 March 2015	Termination of appointment of David Baxter Newlands as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of David Baxter Newlands as a director on 31 March 2015 (1 page)
12 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 30,000 (5 pages)
12 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 30,000 (5 pages)
5 September 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
5 September 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
24 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 30,000 (5 pages)
24 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 30,000 (5 pages)
11 September 2013	Register inspection address has been changed from 15 St James's Place London SW1A 1NP United Kingdom (1 page)
11 September 2013	Register inspection address has been changed from 15 St James's Place London SW1A 1NP United Kingdom (1 page)
22 July 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
22 July 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
16 January 2013	Director's details changed for Venetia Anne Morrison on 16 January 2013 (2 pages)
16 January 2013	Secretary's details changed for Ida Angelina Diacono on 16 January 2013 (1 page)
16 January 2013	Director's details changed for Mr David Baxter Newlands on 16 January 2013 (2 pages)
16 January 2013	Director's details changed for Ida Angelina Diacono on 16 January 2013 (2 pages)
16 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Director's details changed for Mr David John Morrison on 16 January 2013 (2 pages)
16 January 2013	Director's details changed for Mr David Baxter Newlands on 16 January 2013 (2 pages)
16 January 2013	Director's details changed for Venetia Anne Morrison on 16 January 2013 (2 pages)
16 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Director's details changed for Mr David John Morrison on 16 January 2013 (2 pages)
16 January 2013	Director's details changed for Ida Angelina Diacono on 16 January 2013 (2 pages)
16 January 2013	Secretary's details changed for Ida Angelina Diacono on 16 January 2013 (1 page)
19 July 2012	Total exemption full accounts made up to 31 March 2012 (21 pages)
19 July 2012	Total exemption full accounts made up to 31 March 2012 (21 pages)
9 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (8 pages)
9 January 2012	Register(s) moved to registered office address (1 page)
9 January 2012	Register(s) moved to registered office address (1 page)
9 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (8 pages)
4 August 2011	Full accounts made up to 31 March 2011 (21 pages)
4 August 2011	Full accounts made up to 31 March 2011 (21 pages)
6 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (8 pages)
6 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (8 pages)
26 July 2010	Full accounts made up to 31 March 2010 (18 pages)
26 July 2010	Full accounts made up to 31 March 2010 (18 pages)
4 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Register(s) moved to registered inspection location (1 page)
29 December 2009	Secretary's details changed for Ida Angelina Diacono on 21 December 2009 (1 page)
29 December 2009	Register inspection address has been changed (1 page)
29 December 2009	Director's details changed for Venetia Anne Morrison on 21 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr David Baxter Newlands on 21 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr David Baxter Newlands on 21 December 2009 (2 pages)
29 December 2009	Director's details changed for Venetia Anne Morrison on 21 December 2009 (2 pages)
29 December 2009	Register inspection address has been changed (1 page)
29 December 2009	Director's details changed for David John Morrison on 21 December 2009 (2 pages)
29 December 2009	Register(s) moved to registered inspection location (1 page)
29 December 2009	Director's details changed for Ida Angelina Diacono on 21 December 2009 (2 pages)
29 December 2009	Director's details changed for David John Morrison on 21 December 2009 (2 pages)
29 December 2009	Secretary's details changed for Ida Angelina Diacono on 21 December 2009 (1 page)
29 December 2009	Director's details changed for Ida Angelina Diacono on 21 December 2009 (2 pages)
27 July 2009	Full accounts made up to 31 March 2009 (19 pages)
27 July 2009	Full accounts made up to 31 March 2009 (19 pages)
22 April 2009	Registered office changed on 22/04/2009 from 4 royal mint court london EC3N 4HJ united kingdom (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 4 royal mint court london EC3N 4HJ united kingdom (1 page)
29 December 2008	Return made up to 21/12/08; full list of members (4 pages)
29 December 2008	Return made up to 21/12/08; full list of members (4 pages)
20 October 2008	Registered office changed on 20/10/2008 from rotherwick house 3 thomas more street po box 900 london E1W 1YX (1 page)
20 October 2008	Registered office changed on 20/10/2008 from rotherwick house 3 thomas more street po box 900 london E1W 1YX (1 page)
4 August 2008	Full accounts made up to 31 March 2008 (11 pages)
4 August 2008	Full accounts made up to 31 March 2008 (11 pages)
21 December 2007	Return made up to 21/12/07; full list of members (3 pages)
21 December 2007	Return made up to 21/12/07; full list of members (3 pages)
1 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
1 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
1 June 2007	Director's particulars changed (1 page)
1 June 2007	Director's particulars changed (1 page)
23 February 2007	Return made up to 21/12/06; full list of members (8 pages)
23 February 2007	Return made up to 21/12/06; full list of members (8 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
24 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2006	Full accounts made up to 31 March 2006 (14 pages)
1 August 2006	Full accounts made up to 31 March 2006 (14 pages)
1 March 2006	Return made up to 21/12/05; full list of members (7 pages)
1 March 2006	Return made up to 21/12/05; full list of members (7 pages)
3 August 2005	Full accounts made up to 31 March 2005 (14 pages)
3 August 2005	Full accounts made up to 31 March 2005 (14 pages)
11 January 2005	Return made up to 21/12/04; full list of members 363(287) ‐ Registered office changed on 11/01/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
11 January 2005	Return made up to 21/12/04; full list of members 363(287) ‐ Registered office changed on 11/01/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
30 July 2004	Full accounts made up to 31 March 2004 (13 pages)
30 July 2004	Full accounts made up to 31 March 2004 (13 pages)
12 January 2004	Return made up to 21/12/03; full list of members 363(287) ‐ Registered office changed on 12/01/04 (7 pages)
12 January 2004	Return made up to 21/12/03; full list of members 363(287) ‐ Registered office changed on 12/01/04 (7 pages)
5 August 2003	Full accounts made up to 31 March 2003 (14 pages)
5 August 2003	Full accounts made up to 31 March 2003 (14 pages)
7 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 August 2002	Full accounts made up to 31 March 2002 (15 pages)
3 August 2002	Full accounts made up to 31 March 2002 (15 pages)
3 January 2002	Return made up to 21/12/01; full list of members (6 pages)
3 January 2002	Return made up to 21/12/01; full list of members (6 pages)
10 July 2001	Full accounts made up to 31 March 2001 (15 pages)
10 July 2001	Full accounts made up to 31 March 2001 (15 pages)
5 February 2001	Return made up to 21/12/00; full list of members 363(287) ‐ Registered office changed on 05/02/01 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
5 February 2001	Registered office changed on 05/02/01 from: 3 thomas more street po box 900 london E1W 1YX (1 page)
5 February 2001	Registered office changed on 05/02/01 from: 3 thomas more street po box 900 london E1W 1YX (1 page)
5 February 2001	Return made up to 21/12/00; full list of members 363(287) ‐ Registered office changed on 05/02/01 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
28 July 2000	Full accounts made up to 31 March 2000 (14 pages)
28 July 2000	Full accounts made up to 31 March 2000 (14 pages)
20 March 2000	Return made up to 21/12/99; full list of members (8 pages)
20 March 2000	Return made up to 21/12/99; full list of members (8 pages)
20 March 2000	Location of register of members (1 page)
20 March 2000	Location of register of members (1 page)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	Secretary resigned (1 page)
24 May 1999	Secretary resigned (1 page)
22 February 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
22 February 1999	Ad 21/12/98--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
22 February 1999	Ad 21/12/98--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
22 February 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
4 February 1999	New director appointed (4 pages)
4 February 1999	New director appointed (4 pages)
31 January 1999	New secretary appointed (2 pages)
31 January 1999	Secretary resigned (1 page)
31 January 1999	New director appointed (3 pages)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	New director appointed (3 pages)
31 January 1999	Secretary resigned (1 page)
31 January 1999	New secretary appointed (2 pages)
6 January 1999	Registered office changed on 06/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 January 1999	Registered office changed on 06/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 December 1998	Incorporation (13 pages)
21 December 1998	Incorporation (13 pages)

Prospect Investment Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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