About

Registered Number: 08110046
Date of Incorporation: 19/06/2012 (11 years and 11 months ago)
Company Status: Active
Registered Address: Regency Court, 62-66 Deansgate, Manchester, M3 2EN,

 

Founded in 2012, Risk Box Ltd has its registered office in Manchester, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The organisation has 2 directors listed as Henderson, Michael John, Caine, Alison.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDERSON, Michael John 19 June 2012 - 1
CAINE, Alison 19 June 2012 17 July 2013 1

Filing History

Document Type Date
RESOLUTIONS - N/A 17 August 2020
MA - Memorandum and Articles 17 August 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 August 2020
SH10 - Notice of particulars of variation of rights attached to shares 15 August 2020
SH01 - Return of Allotment of shares 15 August 2020
SH08 - Notice of name or other designation of class of shares 15 August 2020
CS01 - N/A 07 July 2020
AA - Annual Accounts 07 November 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 28 June 2018
AA - Annual Accounts 05 March 2018
AD01 - Change of registered office address 08 February 2018
PSC01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
CS01 - N/A 29 June 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 11 March 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 17 January 2015
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 07 March 2014
AD01 - Change of registered office address 06 February 2014
TM01 - Termination of appointment of director 16 August 2013
AR01 - Annual Return 16 August 2013
AD01 - Change of registered office address 14 August 2013
CH01 - Change of particulars for director 06 August 2012
NEWINC - New incorporation documents 19 June 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.