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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)
14 Feb 2023 AP01 Appointment of Mr Neil Hutchinson as a director on 30 January 2023
13 Feb 2023 AP01 Appointment of Mr Ben Roswell Loper Iii as a director on 30 January 2023
09 Jan 2023 PSC05 Change of details for Diamond Resorts (Group Holdings) Plc as a person with significant control on 6 April 2016
07 Nov 2022 TM01 Termination of appointment of Susan Crook as a director on 31 October 2022
07 Nov 2022 AP01 Appointment of Mrs Sarajane Bonck as a director on 31 October 2022
07 Nov 2022 AP01 Appointment of Mr Carlos Hernandez as a director on 31 October 2022
07 Nov 2022 AP01 Appointment of Mr Bruce Brown as a director on 31 October 2022
07 Nov 2022 AP03 Appointment of Mr James William Dickinson as a secretary on 26 October 2022
03 Nov 2022 TM02 Termination of appointment of Susan Crook as a secretary on 26 October 2022
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
06 Jan 2022 AA Accounts for a small company made up to 31 December 2020
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
23 Aug 2021 PSC02 Notification of Hilton Grand Vacations Inc as a person with significant control on 2 August 2021
23 Aug 2021 PSC07 Cessation of Dakota Holdings, Inc as a person with significant control on 2 August 2021
09 Nov 2020 AA Accounts for a small company made up to 31 December 2019
13 Oct 2020 PSC02 Notification of Dakota Holdings, Inc as a person with significant control on 5 October 2020
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
30 Sep 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
16 Sep 2019 AA Accounts for a small company made up to 31 December 2018
28 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-res/app aud 07/12/2018
01 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
12 Jun 2018 AA Accounts for a small company made up to 31 December 2017
29 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
01 Sep 2017 AA Accounts for a small company made up to 31 December 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015