DIAMOND RESORTS FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
DIAMOND RESORTS FINANCIAL SERVICES LIMITED
COMPANY NUMBER
01934359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
29/07/1985
(39 years and 4 months old)
WEBSITE
www.diamondresorts.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/07/1985
24/07/2008
L.S. FINANCIAL SERVICES LIMITED
LANCASHIRE
LA1 3UA
Telephone: 01524589808
TPS: No
Citrus House
Caton Road
Lancaster
Lancashire
LA1 3UA
Telephone: 589808
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAMOND RESORTS (GROUP HOLDINGS) PLC | Active - Accounts Filed | View Report |
| DIAMOND RESORTS FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIAMOND RESORTS FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAMOND RESORTS FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND RESORTS FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2023 - Present (1 years and 9 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 8 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 8 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAKOTA HOLDINGS INC | N/A | N/A |
| DIAMOND RESORTS CORP | N/A | N/A |
| DIAMOND RESORTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DIAMOND RESORTS (GROUP HOLDINGS) PLC | Active - Accounts Filed | View Report |
| DIAMOND RESORTS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| DIAMOND RESORTS BROOME PARK GOLF LIMITED | Non-Trading | View Report |
| LS INTERNATIONAL RESORT MANAGEMENT LIMITED | Non-Trading | View Report |
| DIAMOND RESORTS AB ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| DIAMOND RESORTS FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| VACATION CLUB PARTNERSHIPS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 16/10/2023 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 04/05/2023 | Derek Jon De Salvia (930548616) has left the board |
| 04/05/2023 | Ben Roswell Loper Iii (930548238) has left the board |
| 20/04/2023 | New Board Member Ian Paul Collins (930800145) Appointed |
| 20/04/2023 | New Board Member Mark Alan Laurent (930800296) Appointed |
| 17/04/2023 | Neil Hutchinson (930554473) has left the board |
| 17/04/2023 | Kevin William Speidel (930554930) has left the board |
| 17/04/2023 | Bruce Brown (930187648) has left the board |
| 17/04/2023 | Carlos Hernandez (930185529) has left the board |
| 17/04/2023 | Sarajane Bonck (930187498) has left the board |
| 17/04/2023 | New Board Member James William Dickinson (930788436) Appointed |
| 09/03/2023 | New Board Member Paula Elizabeth Atkinson-Hughes (930640027) Appointed |
| 07/03/2023 | New Accounts filed |
| 16/02/2023 | New Board Member Kevin William Speidel (930554930) Appointed |
| 16/02/2023 | New Board Member Neil Hutchinson (930554473) Appointed |
| 16/02/2023 | New Board Member Derek Jon De Salvia (930548616) Appointed |
| 15/02/2023 | New Board Member Ben Roswell Loper Iii (930548238) Appointed |
| 09/11/2022 | Susan Crook (911766030) has left the board |
| 09/11/2022 | New Board Member Sarajane Bonck (930187498) Appointed |
| 09/11/2022 | New Board Member Carlos Hernandez (930185529) Appointed |
| 09/11/2022 | New Board Member Bruce Brown (930187648) Appointed |
| 09/11/2022 | New Company Secretary James William Dickinson (930195698) Appointed |
| 03/10/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 18/10/2016 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 07/09/2015 | Sarah Jayne Hulme (911816546) has left the board |
| 15/10/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 22/11/2013 | New Accounts filed |
| 09/10/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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