LS INTERNATIONAL RESORT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Director's details changed for Mr Derek Jon De Salvia on 2025-06-27 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 04/10/244 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/09/2424 September 2024 | Director's details changed for Mr Neil Hutchinson on 2023-02-28 |
| 24/09/2424 September 2024 | Director's details changed for Mr Derek Jon De Salvia on 2024-04-30 |
| 12/02/2412 February 2024 | Director's details changed for Mrs Sarajane Bonck on 2024-02-05 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/05/2310 May 2023 | Termination of appointment of Bruce Brown as a director on 2023-05-03 |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 16/02/2316 February 2023 | Second filing for the termination of Susan Crook as a secretary |
| 16/02/2316 February 2023 | Memorandum and Articles of Association |
| 15/02/2315 February 2023 | Statement of company's objects |
| 14/02/2314 February 2023 | Appointment of Mr Neil Hutchinson as a director on 2023-01-30 |
| 14/02/2314 February 2023 | Appointment of Mr Kevin William Speidel as a director on 2023-01-30 |
| 13/02/2313 February 2023 | Appointment of Mr Derek Jon De Salvia as a director on 2023-01-30 |
| 13/02/2313 February 2023 | Appointment of Mr Ben Roswell Loper Iii as a director on 2023-01-30 |
| 09/01/239 January 2023 | Change of details for Diamond Resorts (Europe) Limited as a person with significant control on 2016-04-06 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 07/11/227 November 2022 | Appointment of Mrs Sarajane Bonck as a director on 2022-10-31 |
| 07/11/227 November 2022 | Termination of appointment of Susan Crook as a secretary on 2022-10-31 |
| 07/11/227 November 2022 | Appointment of Mr James William Dickinson as a secretary on 2022-10-26 |
| 07/11/227 November 2022 | Termination of appointment of Susan Crook as a director on 2022-10-31 |
| 07/11/227 November 2022 | Appointment of Mr Bruce Brown as a director on 2022-10-31 |
| 07/11/227 November 2022 | Appointment of Mr Carlos Hernandez as a director on 2022-10-31 |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 10/07/2110 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 17/07/1817 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 10/07/1710 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH HULME |
| 18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/01/1514 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JAYNE HULME / 10/09/2014 |
| 24/01/1424 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 19/11/1319 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 08/10/128 October 2012 | CB01-CROSS BORDER MERGER NOTICE |
| 16/05/1216 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN CROOK / 29/11/2011 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JAYNE HULME / 15/11/2011 |
| 23/11/1123 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN CROOK / 22/11/2011 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN CROOK / 22/11/2011 |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 20/07/1020 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 10/09/0910 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HULME / 18/08/2008 |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED MS SARAH JAYNE HULME |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN KANDEL |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/06/077 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0719 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | SECRETARY RESIGNED |
| 21/12/0621 December 2006 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | NEW SECRETARY APPOINTED |
| 07/02/037 February 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/07/0214 July 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/01/0218 January 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | S386 DISP APP AUDS 21/12/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/03/0014 March 2000 | ALTERMEMORANDUM08/03/00 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 19/11/99 |
| 26/11/9926 November 1999 | S366A DISP HOLDING AGM 19/11/99 |
| 26/11/9926 November 1999 | ALTERARTICLES19/11/99 |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
| 27/11/9827 November 1998 | SECRETARY RESIGNED |
| 27/11/9827 November 1998 | NEW SECRETARY APPOINTED |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/08/9827 August 1998 | DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/9722 September 1997 | NEW SECRETARY APPOINTED |
| 16/09/9716 September 1997 | ALTER MEM AND ARTS 28/08/97 |
| 12/09/9712 September 1997 | SECRETARY RESIGNED |
| 16/06/9716 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/01/9528 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | REGISTERED OFFICE CHANGED ON 16/01/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 16/01/9516 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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