DIAMOND RESORTS FINANCIAL SERVICES LIMITED filing history - Find and update company information

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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 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
29 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	CH01	Director's details changed for Mr Mark Alan Laurent on 13 June 2023	View PDF Director's details changed for Mr Mark Alan Laurent on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of Derek Jon De Salvia as a director on 26 April 2023	View PDF Termination of appointment of Derek Jon De Salvia as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Ben Roswell Loper Iii as a director on 26 April 2023	View PDF Termination of appointment of Ben Roswell Loper Iii as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	PSC05	Change of details for Diamond Resorts (Group Holdings) Plc as a person with significant control on 30 January 2023	View PDF Change of details for Diamond Resorts (Group Holdings) Plc as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP01	Appointment of Mr Mark Alan Laurent as a director on 11 April 2023	View PDF Appointment of Mr Mark Alan Laurent as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CH01	Director's details changed for Mrs Paula Elizabeth Atkinson-Hughes on 1 April 2023	View PDF Director's details changed for Mrs Paula Elizabeth Atkinson-Hughes on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP01	Appointment of Mr Ian Paul Collins as a director on 11 April 2023	View PDF Appointment of Mr Ian Paul Collins as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Mr James William Dickinson as a director on 11 April 2023	View PDF Appointment of Mr James William Dickinson as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	TM01	Termination of appointment of Kevin William Speidel as a director on 11 April 2023	View PDF Termination of appointment of Kevin William Speidel as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	TM01	Termination of appointment of Neil Hutchinson as a director on 11 April 2023	View PDF Termination of appointment of Neil Hutchinson as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	TM01	Termination of appointment of Bruce Brown as a director on 11 April 2023	View PDF Termination of appointment of Bruce Brown as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	TM01	Termination of appointment of Carlos Hernandez as a director on 11 April 2023	View PDF Termination of appointment of Carlos Hernandez as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	TM01	Termination of appointment of Sarajane Bonck as a director on 11 April 2023	View PDF Termination of appointment of Sarajane Bonck as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration 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)
08 Mar 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AP01	Appointment of Mrs Paula Elizabeth Atkinson-Hughes as a director on 2 March 2023	View PDF Appointment of Mrs Paula Elizabeth Atkinson-Hughes as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 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)
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 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)
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 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)

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