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LS INTERNATIONAL RESORT MANAGEMENT LIMITED

Company number 03008543

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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)
04 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
24 Sep 2024	CH01	Director's details changed for Mr Neil Hutchinson on 28 February 2023	View PDF Director's details changed for Mr Neil Hutchinson on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	CH01	Director's details changed for Mr Derek Jon De Salvia on 30 April 2024	View PDF Director's details changed for Mr Derek Jon De Salvia on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CH01	Director's details changed for Mrs Sarajane Bonck on 5 February 2024	View PDF Director's details changed for Mrs Sarajane Bonck on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
10 May 2023	TM01	Termination of appointment of Bruce Brown as a director on 3 May 2023	View PDF Termination of appointment of Bruce Brown as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/01/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 30/01/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Feb 2023	RP04TM02	Second filing for the termination of Susan Crook as a secretary	View PDF Second filing for the termination of Susan Crook as a secretary - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AP01	Appointment of Mr Kevin William Speidel as a director on 30 January 2023	View PDF Appointment of Mr Kevin William Speidel as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AP01	Appointment of Mr Neil Hutchinson as a director on 30 January 2023	View PDF Appointment of Mr Neil Hutchinson as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AP01	Appointment of Mr Derek Jon De Salvia as a director on 30 January 2023	View PDF Appointment of Mr Derek Jon De Salvia as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AP01	Appointment of Mr Ben Roswell Loper Iii as a director on 30 January 2023	View PDF Appointment of Mr Ben Roswell Loper Iii as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	PSC05	Change of details for Diamond Resorts (Europe) Limited as a person with significant control on 6 April 2016	View PDF Change of details for Diamond Resorts (Europe) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	TM01	Termination of appointment of Susan Crook as a director on 31 October 2022	View PDF Termination of appointment of Susan Crook as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	TM02	Termination of appointment of Susan Crook as a secretary on 31 October 2022 ANNOTATION Clarification a second filed TM02 was registered on 16/02/2023.	View PDF Termination of appointment of Susan Crook as a secretary on 31 October 2022 ANNOTATION Clarification a second filed TM02 was registered on 16/02/2023. - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AP01	Appointment of Mrs Sarajane Bonck as a director on 31 October 2022	View PDF Appointment of Mrs Sarajane Bonck as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AP01	Appointment of Mr Carlos Hernandez as a director on 31 October 2022	View PDF Appointment of Mr Carlos Hernandez as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AP01	Appointment of Mr Bruce Brown as a director on 31 October 2022	View PDF Appointment of Mr Bruce Brown as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AP03	Appointment of Mr James William Dickinson as a secretary on 26 October 2022	View PDF Appointment of Mr James William Dickinson as a secretary on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)

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LS INTERNATIONAL RESORT MANAGEMENT LIMITED

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