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)
09 Jan 2023	PSC05	Change of details for Diamond Resorts (Group Holdings) Plc as a person with significant control on 6 April 2016	View PDF Change of details for Diamond Resorts (Group Holdings) Plc 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	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)
03 Nov 2022	TM02	Termination of appointment of Susan Crook as a secretary on 26 October 2022	View PDF Termination of appointment of Susan Crook as a secretary on 26 October 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
28 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	PSC02	Notification of Hilton Grand Vacations Inc as a person with significant control on 2 August 2021	View PDF Notification of Hilton Grand Vacations Inc as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	PSC07	Cessation of Dakota Holdings, Inc as a person with significant control on 2 August 2021	View PDF Cessation of Dakota Holdings, Inc as a person with significant control on 2 August 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
13 Oct 2020	PSC02	Notification of Dakota Holdings, Inc as a person with significant control on 5 October 2020	View PDF Notification of Dakota Holdings, Inc as a person with significant control on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
28 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-res/app aud 07/12/2018	View PDF Resolutions RES13 ‐ Re-res/app aud 07/12/2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	View PDF Confirmation statement made on 28 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
29 Sep 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	View PDF Confirmation statement made on 28 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
05 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)

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