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DIAMOND RESORTS FINANCIAL SERVICES LIMITED

Company number 01934359

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
02 Oct 2024 AA Accounts for a small company made up to 31 December 2023
10 Oct 2023 AA Accounts for a small company made up to 31 December 2022
29 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with updates
13 Jun 2023 CH01 Director's details changed for Mr Mark Alan Laurent on 13 June 2023
02 May 2023 TM01 Termination of appointment of Derek Jon De Salvia as a director on 26 April 2023
02 May 2023 TM01 Termination of appointment of Ben Roswell Loper Iii as a director on 26 April 2023
24 Apr 2023 PSC05 Change of details for Diamond Resorts (Group Holdings) Plc as a person with significant control on 30 January 2023
17 Apr 2023 AP01 Appointment of Mr Mark Alan Laurent as a director on 11 April 2023
17 Apr 2023 CH01 Director's details changed for Mrs Paula Elizabeth Atkinson-Hughes on 1 April 2023
17 Apr 2023 AP01 Appointment of Mr Ian Paul Collins as a director on 11 April 2023
13 Apr 2023 AP01 Appointment of Mr James William Dickinson as a director on 11 April 2023
13 Apr 2023 TM01 Termination of appointment of Kevin William Speidel as a director on 11 April 2023
13 Apr 2023 TM01 Termination of appointment of Neil Hutchinson as a director on 11 April 2023
13 Apr 2023 TM01 Termination of appointment of Bruce Brown as a director on 11 April 2023
13 Apr 2023 TM01 Termination of appointment of Carlos Hernandez as a director on 11 April 2023
13 Apr 2023 TM01 Termination of appointment of Sarajane Bonck as a director on 11 April 2023
29 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2023 CC04 Statement of company's objects
07 Mar 2023 AP01 Appointment of Mrs Paula Elizabeth Atkinson-Hughes as a director on 2 March 2023
02 Mar 2023 AA Accounts for a small company made up to 31 December 2021
16 Feb 2023 MA Memorandum and Articles of Association
14 Feb 2023 AP01 Appointment of Mr Kevin William Speidel as a director on 30 January 2023
14 Feb 2023 AP01 Appointment of Mr Derek Jon De Salvia as a director on 30 January 2023