LS INTERNATIONAL RESORT MANAGEMENT LIMITED filing history - Find and update company information

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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)
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)
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 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)
20 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)

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