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NARESCO LIMITED

Company number 12717508

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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)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AAMD	Amended micro company accounts made up to 31 December 2021	View PDF Amended micro company accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
10 Aug 2022	AP01	Appointment of Mr Luca Luterbacher as a director on 1 August 2022	View PDF Appointment of Mr Luca Luterbacher as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AP01	Appointment of Mr Nico Kruger as a director on 1 August 2022	View PDF Appointment of Mr Nico Kruger as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 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 - 2 pages (2 pages) Download iXBRL
07 Feb 2022	CH01	Director's details changed for Mr Norbert Alfred Stocker on 7 February 2022	View PDF Director's details changed for Mr Norbert Alfred Stocker on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AD01	Registered office address changed from 42-44 Bishopsgate London EC2N 4AH England to 42-44 Bishopsgate London EC2N 4AH on 7 February 2022	View PDF Registered office address changed from 42-44 Bishopsgate London EC2N 4AH England to 42-44 Bishopsgate London EC2N 4AH on 7 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CH01	Director's details changed for Mr Rolf Hess on 7 February 2022	View PDF Director's details changed for Mr Rolf Hess on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AA01	Previous accounting period extended from 31 July 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2022	TM01	Termination of appointment of Thomas Jakob Stieger as a director on 31 December 2021	View PDF Termination of appointment of Thomas Jakob Stieger as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AD01	Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN England to 42-44 Bishopsgate London EC2N 4AH on 7 December 2021	View PDF Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN England to 42-44 Bishopsgate London EC2N 4AH on 7 December 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with updates	View PDF Confirmation statement made on 3 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2020	CH01	Director's details changed for Mr Norbert Alfred Stocker on 2 October 2020	View PDF Director's details changed for Mr Norbert Alfred Stocker on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CH01	Director's details changed for Mr Rolf Hess on 2 October 2020	View PDF Director's details changed for Mr Rolf Hess on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Aug 2020	AD01	Registered office address changed from Regis House 45 King William Street London EC4R 9AN England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 15 August 2020	View PDF Registered office address changed from Regis House 45 King William Street London EC4R 9AN England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 15 August 2020 - link opens in a new window - 1 page (1 page)
15 Aug 2020	CH01	Director's details changed for Mr Thomas Jakob Stieger on 15 August 2020	View PDF Director's details changed for Mr Thomas Jakob Stieger on 15 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-03 GBP 500,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-03 GBP 500,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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