Credit Services Association Limited

Company Name	Credit Services Association Limited
Company Status	Active
Company Number	00089614
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 July 1906(116 years, 9 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	John Norman Ricketts
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 October 2009(103 years, 3 months after company formation)
Appointment Duration	13 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne NE13 9BA

Director Name	Mrs Denise Crossley
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 September 2010(104 years, 2 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne NE13 9BA

Director Name	Mr Nicholas John Cherry
Date of Birth	July 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 February 2013(106 years, 7 months after company formation)
Appointment Duration	10 years, 1 month
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne Tyne & Wear N13 9BA

Director Name	Viscount Thomas Orlando Chandos
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(107 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne Tyne And Wear NE13 9BA

Director Name	Mrs Yvonne Jean MacDermid
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 June 2014(107 years, 11 months after company formation)
Appointment Duration	8 years, 9 months
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne Tyne & Wear NE13 9BA

Director Name	Mr Frank Horvath
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 February 2019(112 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Financial Services Industry
Country of Residence	England
Correspondence Address	2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne NE13 9BA

Director Name	Mrs Joanne Cowens
Date of Birth	July 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 February 2019(112 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Head Of Conduct & Risk
Country of Residence	England
Correspondence Address	2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne NE13 9BA

Director Name	Mr Craig Andrew Hinchliffe
Date of Birth	August 1982 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 March 2020(113 years, 8 months after company formation)
Appointment Duration	3 years
Role	Group Cfo
Country of Residence	England
Correspondence Address	2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne NE13 9BA

Director Name	Mr Andrew James Bunting
Date of Birth	December 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 March 2020(113 years, 8 months after company formation)
Appointment Duration	3 years
Role	Risk And Compliance Director
Country of Residence	England
Correspondence Address	2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne NE13 9BA

Director Name	Mr Christopher Michael Leslie
Date of Birth	June 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 December 2020(114 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne NE13 9BA

Director Name	Mr James Alexander William Appleby
Date of Birth	September 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(114 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Managing Director, Northern Europe
Country of Residence	England
Correspondence Address	2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne NE13 9BA

Director Name	Mrs Kathryn Mary Morgan
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(114 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Customer Operations Director
Country of Residence	England
Correspondence Address	2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne NE13 9BA

Director Name	Miss Jane Peacock
Date of Birth	May 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 March 2021(114 years, 8 months after company formation)
Appointment Duration	2 years
Role	Non Executive Director
Country of Residence	England
Correspondence Address	2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne NE13 9BA

Director Name	Mrs Sarah Jane Whiteley
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 February 2022(115 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	General Counsel
Country of Residence	England
Correspondence Address	2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne NE13 9BA

Director Name	Mr Nicholas Paul Brown
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(84 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 December 1998)
Role	Company Director
Correspondence Address	20 Quarn Drive Allestree Derby Derbyshire DE22 2NQ

Director Name	Mr Peter Jeffrey Chinn
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(84 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 May 1992)
Role	National Sales Mgr Intrum Internationalcredi
Correspondence Address	14 Beaconhill Court Wood Road Hindhead Surrey GU26 6PU

Director Name	Mr Charles William White Dupont
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(84 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	251-257 Burnt Oak Broadway Edgware Middlesex HA8 5ED

Director Name	Mrs Barbara Ruth Freedman
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(84 years, 11 months after company formation)
Appointment Duration	9 years (resigned 16 June 2000)
Role	Executive Consultant
Correspondence Address	3 Hillside Drive Edgware Middlesex HA8 7PF

Director Name	Mr Roy Alec Goldsmith
Date of Birth	August 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(84 years, 11 months after company formation)
Appointment Duration	11 years (resigned 14 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Bracondale Norwich Norfolk NR1 2AP

Director Name	Stwart Burn
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(85 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 March 1993)
Role	Manager
Correspondence Address	27 The Westlands High Barnes Sunderland Tyne & Wear SR4 7RW

Secretary Name	Michael Scully
Nationality	British
Status	Resigned
Appointed	08 May 1992(85 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 March 1993)
Role	Company Director
Correspondence Address	Ottobank Malpas Road Tilston Cheshire SY14 7HH Wales

Secretary Name	Mr Roy Alec Goldsmith
Nationality	British
Status	Resigned
Appointed	22 March 1993(86 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 04 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Bracondale Norwich Norfolk NR1 2AP

Director Name	Anthony Robert Bushell
Date of Birth	May 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(88 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 29 September 2006)
Role	Managing Director
Correspondence Address	4 Burford Close Marlow Buckinghamshire SL7 3NE

Director Name	Denise Crossley
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(92 years, 11 months after company formation)
Appointment Duration	4 years (resigned 14 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Meadow Thorner Lane Searcroft Leeds West Yorkshire LS14 3LD

Director Name	James Anthony Burton
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(93 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 June 2003)
Role	Chief Executive
Correspondence Address	Cherrytrees 6 The Croft Kirby Hill Boroughbridge North Yorkshire YO51 9YA

Director Name	Nicholas Bradley
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(96 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 October 2004)
Role	M Director
Correspondence Address	Telford House Garden Street Darlington DL1 1QP

Secretary Name	Scott Soutar
Nationality	British
Status	Resigned
Appointed	04 September 2002(96 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 January 2004)
Role	Company Director
Correspondence Address	16 Bitterne Crescent Bitterne Southampton Hampshire SO19 7BR

Secretary Name	Mr Kurt Josef Obermaier
Nationality	German
Status	Resigned
Appointed	05 January 2003(96 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Wingrove House Ponteland Road Newcastle Upon Tyne NE5 3AJ

Director Name	Marie Susan Coles
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2003(96 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 September 2007)
Role	General Manager
Correspondence Address	125 Stonecot Hill Sutton Surrey SM3 9HS

Director Name	Mrs Jacqueline Cooper
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2004(97 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 09 October 2012)
Role	Performance Development Director
Country of Residence	United Kingdom
Correspondence Address	2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne NE13 9BA

Director Name	Mr Graham Arthur Ridgeway Ball
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(101 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosebank River Lane Petersham Richmond Surrey TW10 7AG

Director Name	Sara Louise De Tute
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(102 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne NE13 9BA

Director Name	Mr Leigh George Berkley
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(103 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 05 February 2019)
Role	Director Of External Affairs & Development
Country of Residence	England
Correspondence Address	2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne NE13 9BA

Director Name	Andrew Birkwood
Date of Birth	September 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2010(104 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Wingrove House Ponteland Road Newcastle Upon Tyne Tyne And Wear NE5 3AJ

Director Name	Miss Kathryn Ann Cox
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(107 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne NE13 9BA

Contact

Website	csa-uk.com
Email address	[email protected]
Telephone	0191 2170775
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle Upon Tyne NE13 9BA
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Castle
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£285,220
Cash	£334,091
Current Liabilities	£275,200

Accounts

Latest Accounts	30 June 2022 (9 months ago)
Next Accounts Due	31 March 2024 (12 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	31 May 2022 (10 months ago)
Next Return Due	14 June 2023 (2 months, 1 week from now)

Filing History

6 January 2022	Accounts for a small company made up to 30 June 2021 (8 pages)
14 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
30 March 2021	Appointment of Miss Jane Peacock as a director on 17 March 2021 (2 pages)
17 March 2021	Appointment of Mr James Alexander William Appleby as a director on 25 February 2021 (2 pages)
13 March 2021	Statement of company's objects (2 pages)
13 March 2021	Memorandum and Articles of Association (27 pages)
13 March 2021	Resolutions RES13 ‐ Company business 25/02/2021 (2 pages)
11 March 2021	Director's details changed for Mrs Yvonne Jean Macdermid on 2 February 2021 (2 pages)
11 March 2021	Appointment of Mrs Kathryn Mary Morgan as a director on 25 February 2021 (2 pages)
11 March 2021	Termination of appointment of David Hutchinson as a director on 25 February 2021 (1 page)
11 March 2021	Termination of appointment of David Michael Sheridan as a director on 25 February 2021 (1 page)
11 March 2021	Termination of appointment of Stewart David Hamilton as a director on 25 February 2021 (1 page)
19 January 2021	Accounts for a small company made up to 30 June 2020 (7 pages)
6 January 2021	Appointment of Mr Christopher Michael Leslie as a director on 23 December 2020 (2 pages)
4 August 2020	Termination of appointment of Peter John Wallwork as a director on 31 July 2020 (1 page)
14 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
14 June 2020	Director's details changed for Mr Nicholas John Cherry on 14 June 2020 (2 pages)
14 June 2020	Director's details changed for Dr David Hutchinson on 14 June 2020 (2 pages)
27 April 2020	Memorandum and Articles of Association (27 pages)
27 April 2020	Statement of company's objects (2 pages)
20 April 2020	Resolutions RES13 ‐ Chair to serve term not exceeding 3 years / senior independent director and treasurer roles removed / member conduct issue investigation process / amendments 19/03/2020 (3 pages)
1 April 2020	Appointment of Mr Craig Andrew Hinchliffe as a director on 19 March 2020 (2 pages)
1 April 2020	Appointment of Mr Andrew James Bunting as a director on 19 March 2020 (2 pages)
1 April 2020	Termination of appointment of Edward Brian Nott as a director on 19 March 2020 (1 page)
1 April 2020	Termination of appointment of Sara Louise De Tute as a director on 19 March 2020 (1 page)
21 January 2020	Accounts for a small company made up to 30 June 2019 (7 pages)
14 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
22 March 2019	Accounts for a small company made up to 30 June 2018 (7 pages)
26 February 2019	Memorandum and Articles of Association (27 pages)
26 February 2019	Resolutions RES13 ‐ Re-company business 05/02/2019 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 February 2019	Appointment of Mrs Joanne Cowens as a director on 5 February 2019 (2 pages)
20 February 2019	Appointment of Mr Ian Martin Rea as a director on 5 February 2019 (2 pages)
19 February 2019	Appointment of Mr Frank Horvath as a director on 5 February 2019 (2 pages)
19 February 2019	Appointment of Mr Stewart David Hamilton as a director on 5 February 2019 (2 pages)
19 February 2019	Termination of appointment of Leigh George Berkley as a director on 5 February 2019 (1 page)
13 February 2019	Termination of appointment of Charlotte Taggart as a director on 5 February 2019 (1 page)
25 January 2019	Termination of appointment of Adam David Laurence Wonnacott as a director on 12 January 2019 (1 page)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
31 May 2018	Termination of appointment of Stuart Kenneth Sykes as a director on 31 May 2018 (1 page)
16 March 2018	Accounts for a small company made up to 30 June 2017 (8 pages)
15 March 2018	Memorandum and Articles of Association (27 pages)
15 March 2018	Statement of company's objects (2 pages)
9 March 2018	Resolutions RES15 ‐ Change company name resolution on 2018-02-06 (3 pages)
9 March 2018	Change of name notice (2 pages)
9 October 2017	Director's details changed for Mr Edward Brian Nott on 6 October 2017 (2 pages)
9 October 2017	Director's details changed for Mr Edward Brian Nott on 6 October 2017 (2 pages)
21 September 2017	Director's details changed for Adam David Laurence Wonnacott on 7 September 2017 (2 pages)
21 September 2017	Director's details changed for Adam David Laurence Wonnacott on 7 September 2017 (2 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
22 March 2017	Memorandum and Articles of Association (26 pages)
22 March 2017	Resolutions RES13 ‐ 07/02/2017 (3 pages)
22 March 2017	Memorandum and Articles of Association (26 pages)
22 March 2017	Resolutions RES13 ‐ 07/02/2017 (3 pages)
21 March 2017	Appointment of Stuart Kenneth Sykes as a director on 7 February 2017 (3 pages)
21 March 2017	Appointment of Stuart Kenneth Sykes as a director on 7 February 2017 (3 pages)
15 March 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
15 March 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
6 March 2017	Termination of appointment of Kenneth William Maynard as a director on 7 February 2017 (1 page)
6 March 2017	Termination of appointment of Kenneth William Maynard as a director on 7 February 2017 (1 page)
24 June 2016	Annual return made up to 31 May 2016 no member list (14 pages)
24 June 2016	Director's details changed for Mr Leigh George Berkley on 31 May 2016 (2 pages)
24 June 2016	Director's details changed for Viscount Thomas Orlando Chandos on 31 May 2016 (2 pages)
24 June 2016	Annual return made up to 31 May 2016 no member list (14 pages)
24 June 2016	Director's details changed for Mr Leigh George Berkley on 31 May 2016 (2 pages)
24 June 2016	Director's details changed for Viscount Thomas Orlando Chandos on 31 May 2016 (2 pages)
23 June 2016	Director's details changed for Mrs Charlotte Taggart on 31 May 2016 (2 pages)
23 June 2016	Director's details changed for Mr David Michael Sheridan on 31 May 2016 (2 pages)
23 June 2016	Director's details changed for Mr Edward Brian Nott on 31 May 2016 (2 pages)
23 June 2016	Director's details changed for Mrs Charlotte Taggart on 31 May 2016 (2 pages)
23 June 2016	Director's details changed for Mr David Michael Sheridan on 31 May 2016 (2 pages)
23 June 2016	Director's details changed for Mr Edward Brian Nott on 31 May 2016 (2 pages)
18 May 2016	Director's details changed for Dr. David Hutchinson on 26 April 2016 (2 pages)
18 May 2016	Director's details changed for Dr. David Hutchinson on 26 April 2016 (2 pages)
3 March 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
3 March 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
26 June 2015	Director's details changed for Peter John Wallwork on 31 January 2010 (2 pages)
26 June 2015	Director's details changed for Peter John Wallwork on 31 January 2010 (2 pages)
23 June 2015	Annual return made up to 31 May 2015 no member list (14 pages)
23 June 2015	Annual return made up to 31 May 2015 no member list (14 pages)
28 April 2015	Appointment of Kenneth William Maynard as a director on 3 February 2015 (3 pages)
28 April 2015	Appointment of Kenneth William Maynard as a director on 3 February 2015 (3 pages)
28 April 2015	Appointment of Kenneth William Maynard as a director on 3 February 2015 (3 pages)
22 April 2015	Appointment of Dr. David Hutchinson as a director on 3 March 2015 (3 pages)
22 April 2015	Appointment of Mr David Michael Sheridan as a director on 3 February 2015 (3 pages)
22 April 2015	Appointment of Mrs Charlotte Taggart as a director on 3 February 2015 (3 pages)
22 April 2015	Appointment of Adam David Laurence Wonnacott as a director on 3 February 2015 (3 pages)
22 April 2015	Appointment of Dr. David Hutchinson as a director on 3 March 2015 (3 pages)
22 April 2015	Appointment of Mr David Michael Sheridan as a director on 3 February 2015 (3 pages)
22 April 2015	Appointment of Mrs Charlotte Taggart as a director on 3 February 2015 (3 pages)
22 April 2015	Appointment of Adam David Laurence Wonnacott as a director on 3 February 2015 (3 pages)
22 April 2015	Appointment of Dr. David Hutchinson as a director on 3 March 2015 (3 pages)
22 April 2015	Appointment of Mr David Michael Sheridan as a director on 3 February 2015 (3 pages)
22 April 2015	Appointment of Mrs Charlotte Taggart as a director on 3 February 2015 (3 pages)
22 April 2015	Appointment of Adam David Laurence Wonnacott as a director on 3 February 2015 (3 pages)
7 April 2015	Company business (31 pages)
7 April 2015	Company business (31 pages)
25 March 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
25 March 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
18 December 2014	Director's details changed for Mrs Denise Crossley on 1 April 2012 (2 pages)
18 December 2014	Termination of appointment of Kathryn Ann Cox as a director on 28 November 2014 (1 page)
18 December 2014	Director's details changed for Mrs Denise Crossley on 1 April 2012 (2 pages)
18 December 2014	Director's details changed for Mrs Denise Crossley on 1 April 2012 (2 pages)
18 December 2014	Termination of appointment of Kathryn Ann Cox as a director on 28 November 2014 (1 page)
25 September 2014	Appointment of Yvonne Jean Macdermid as a director on 18 June 2014 (3 pages)
25 September 2014	Appointment of Yvonne Jean Macdermid as a director on 18 June 2014 (3 pages)
28 August 2014	Appointment of Viscount Thomas Orlando Chandos as a director on 1 June 2014 (3 pages)
28 August 2014	Appointment of Viscount Thomas Orlando Chandos as a director on 1 June 2014 (3 pages)
28 August 2014	Appointment of Viscount Thomas Orlando Chandos as a director on 1 June 2014 (3 pages)
24 July 2014	Termination of appointment of Stephen Neil Mound as a director on 12 June 2014 (1 page)
24 July 2014	Termination of appointment of Stephen Neil Mound as a director on 12 June 2014 (1 page)
4 July 2014	Annual return made up to 31 May 2014 no member list (9 pages)
4 July 2014	Annual return made up to 31 May 2014 no member list (9 pages)
25 June 2014	Appointment of Stephen Neil Mound as a director (3 pages)
25 June 2014	Appointment of Miss Kathryn Ann Cox as a director (2 pages)
25 June 2014	Appointment of Stephen Neil Mound as a director (3 pages)
25 June 2014	Appointment of Miss Kathryn Ann Cox as a director (2 pages)
19 June 2014	Appointment of Edward Brian Nott as a director (3 pages)
19 June 2014	Appointment of Edward Brian Nott as a director (3 pages)
9 June 2014	Termination of appointment of Tariq Khan as a director (1 page)
9 June 2014	Termination of appointment of Tariq Khan as a director (1 page)
10 April 2014	Resolutions RES13 ‐ Appoint president/vice president/board director 04/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 April 2014	Resolutions RES13 ‐ Appoint president/vice president/board director 04/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 March 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
11 March 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
7 March 2014	Memorandum and Articles of Association (22 pages)
7 March 2014	Memorandum and Articles of Association (22 pages)
4 March 2014	Termination of appointment of Bennedetta Peto as a director (1 page)
4 March 2014	Termination of appointment of Michelle Elizabeth Anne Moore as a director (1 page)
4 March 2014	Termination of appointment of Andrew Birkwood as a director (1 page)
4 March 2014	Termination of appointment of Bennedetta Peto as a director (1 page)
4 March 2014	Termination of appointment of Michelle Elizabeth Anne Moore as a director (1 page)
4 March 2014	Termination of appointment of Andrew Birkwood as a director (1 page)
21 October 2013	Termination of appointment of Matthew Subert as a director (1 page)
21 October 2013	Termination of appointment of Matthew Subert as a director (1 page)
24 June 2013	Annual return made up to 31 May 2013 no member list (11 pages)
24 June 2013	Annual return made up to 31 May 2013 no member list (11 pages)
21 June 2013	Appointment of Nicholas John Cherry as a director (3 pages)
21 June 2013	Appointment of Nicholas John Cherry as a director (3 pages)
5 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
5 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
14 November 2012	Appointment of Matthew Robert Duncan Subert as a director (3 pages)
14 November 2012	Appointment of Matthew Robert Duncan Subert as a director (3 pages)
17 October 2012	Termination of appointment of Jacqueline Cooper as a director (1 page)
17 October 2012	Termination of appointment of Jacqueline Cooper as a director (1 page)
18 June 2012	Annual return made up to 31 May 2012 no member list (9 pages)
18 June 2012	Annual return made up to 31 May 2012 no member list (9 pages)
17 April 2012	Termination of appointment of Maria Wadsworth as a director (1 page)
17 April 2012	Termination of appointment of Maria Wadsworth as a director (1 page)
3 April 2012	Registered office address changed from Wingrove House Ponteland Road Newcastle upon Tyne NE5 3AJ on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from Wingrove House Ponteland Road Newcastle upon Tyne NE5 3AJ on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from Wingrove House Ponteland Road Newcastle upon Tyne NE5 3AJ on 3 April 2012 (1 page)
29 February 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
29 February 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
22 February 2012	Memorandum and Articles of Association (21 pages)
22 February 2012	Memorandum and Articles of Association (21 pages)
26 January 2012	Termination of appointment of Roger Lucas as a director (1 page)
26 January 2012	Director's details changed for Denise Crossley on 26 January 2012 (2 pages)
26 January 2012	Termination of appointment of Roger Lucas as a director (1 page)
26 January 2012	Director's details changed for Denise Crossley on 26 January 2012 (2 pages)
14 November 2011	Appointment of Tariq Khan as a director (3 pages)
14 November 2011	Appointment of Tariq Khan as a director (3 pages)
6 October 2011	Memorandum and Articles of Association (19 pages)
6 October 2011	Memorandum and Articles of Association (19 pages)
6 July 2011	Previous accounting period extended from 31 March 2011 to 30 June 2011 (3 pages)
6 July 2011	Previous accounting period extended from 31 March 2011 to 30 June 2011 (3 pages)
27 June 2011	Annual return made up to 31 May 2011 no member list (10 pages)
27 June 2011	Annual return made up to 31 May 2011 no member list (10 pages)
10 March 2011	Memorandum and Articles of Association (18 pages)
10 March 2011	Memorandum and Articles of Association (18 pages)
14 January 2011	Appointment of Denise Crossley as a director (3 pages)
14 January 2011	Appointment of Andrew Birkwood as a director (3 pages)
14 January 2011	Appointment of Denise Crossley as a director (3 pages)
14 January 2011	Appointment of Andrew Birkwood as a director (3 pages)
31 December 2010	Appointment of Michelle Moore as a director (3 pages)
31 December 2010	Appointment of Mrs Bennedetta Siobhan Peto as a director (3 pages)
31 December 2010	Appointment of Michelle Moore as a director (3 pages)
31 December 2010	Appointment of Mrs Bennedetta Siobhan Peto as a director (3 pages)
19 November 2010	Termination of appointment of Godfrey Lancashire as a director (1 page)
19 November 2010	Termination of appointment of Godfrey Lancashire as a director (1 page)
25 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
25 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
20 October 2010	Memorandum and Articles of Association (18 pages)
20 October 2010	Memorandum and Articles of Association (18 pages)
25 June 2010	Annual return made up to 31 May 2010 no member list (5 pages)
25 June 2010	Annual return made up to 31 May 2010 no member list (5 pages)
13 May 2010	Termination of appointment of Kurt Obermaier as a secretary (1 page)
13 May 2010	Termination of appointment of Kurt Obermaier as a secretary (1 page)
8 February 2010	Termination of appointment of Najib Nathoo as a director (1 page)
8 February 2010	Termination of appointment of Najib Nathoo as a director (1 page)
13 January 2010	Memorandum and Articles of Association (18 pages)
13 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 January 2010	Memorandum and Articles of Association (18 pages)
13 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 December 2009	Appointment of John Norman Ricketts as a director (3 pages)
17 December 2009	Appointment of John Norman Ricketts as a director (3 pages)
4 December 2009	Appointment of Maria Jane Wadsworth as a director (3 pages)
4 December 2009	Appointment of Maria Jane Wadsworth as a director (3 pages)
27 November 2009	Memorandum and Articles of Association (18 pages)
27 November 2009	Memorandum and Articles of Association (18 pages)
25 November 2009	Appointment of Leigh George Berkley as a director (3 pages)
25 November 2009	Appointment of Leigh George Berkley as a director (3 pages)
13 November 2009	Appointment of Peter John Wallwork as a director (3 pages)
13 November 2009	Appointment of Peter John Wallwork as a director (3 pages)
2 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 October 2009	Director's details changed for Doctor Roger William Lucas on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Godfrey Walter Lancashire on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Sara Louise De Tute on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mrs Jacqueline Cooper on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Kurt Josef Obermaier on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Doctor Roger William Lucas on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Godfrey Walter Lancashire on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Sara Louise De Tute on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mrs Jacqueline Cooper on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Kurt Josef Obermaier on 19 October 2009 (1 page)
25 September 2009	Appointment terminated director graham ball (1 page)
25 September 2009	Appointment terminated director graham ball (1 page)
22 July 2009	Appointment terminated director gary jones (1 page)
22 July 2009	Appointment terminated director gary jones (1 page)
23 June 2009	Annual return made up to 31/05/09 (4 pages)
23 June 2009	Director's change of particulars / jacqueline cooper / 31/05/2009 (1 page)
23 June 2009	Director's change of particulars / najib nathoo / 31/05/2009 (1 page)
23 June 2009	Annual return made up to 31/05/09 (4 pages)
23 June 2009	Director's change of particulars / jacqueline cooper / 31/05/2009 (1 page)
23 June 2009	Director's change of particulars / najib nathoo / 31/05/2009 (1 page)
12 March 2009	Appointment terminated director graham prosser (1 page)
12 March 2009	Appointment terminated director graham prosser (1 page)
20 November 2008	Director appointed gary jones (2 pages)
20 November 2008	Director appointed sara louise de tute (4 pages)
20 November 2008	Director appointed gary jones (2 pages)
20 November 2008	Director appointed sara louise de tute (4 pages)
17 October 2008	Appointment terminated director steven murray (1 page)
17 October 2008	Appointment terminated director steven murray (1 page)
10 September 2008	Appointment terminated director kenneth maynard (1 page)
10 September 2008	Appointment terminated director kenneth maynard (1 page)
21 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 June 2008	Annual return made up to 31/05/08 (4 pages)
24 June 2008	Annual return made up to 31/05/08 (4 pages)
23 June 2008	Director's change of particulars / kenneth maynard / 31/05/2008 (1 page)
23 June 2008	Director's change of particulars / najib nathoo / 31/05/2008 (1 page)
23 June 2008	Secretary's change of particulars / kurt obermaier / 31/05/2008 (1 page)
23 June 2008	Director's change of particulars / kenneth maynard / 31/05/2008 (1 page)
23 June 2008	Director's change of particulars / najib nathoo / 31/05/2008 (1 page)
23 June 2008	Secretary's change of particulars / kurt obermaier / 31/05/2008 (1 page)
13 March 2008	Appointment terminated director stephen lewis (1 page)
13 March 2008	Appointment terminated director stephen lewis (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
23 October 2007	Director resigned (2 pages)
23 October 2007	Director resigned (2 pages)
16 October 2007	Annual return made up to 31/05/07 363(287) ‐ Registered office changed on 16/10/07 (7 pages)
16 October 2007	Annual return made up to 31/05/07 363(287) ‐ Registered office changed on 16/10/07 (7 pages)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
29 August 2006	Annual return made up to 31/05/06 (8 pages)
29 August 2006	Annual return made up to 31/05/06 (8 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	New director appointed (2 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	New director appointed (2 pages)
15 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 June 2005	Annual return made up to 31/05/05 (8 pages)
10 June 2005	Annual return made up to 31/05/05 (8 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
22 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 August 2004	Registered office changed on 06/08/04 from: ensign house 56 thorpe road norwich norfolk NR1 1RY (1 page)
6 August 2004	Registered office changed on 06/08/04 from: ensign house 56 thorpe road norwich norfolk NR1 1RY (1 page)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
2 June 2004	Annual return made up to 31/05/04 363(288) ‐ Director resigned (10 pages)
2 June 2004	Annual return made up to 31/05/04 363(288) ‐ Director resigned (10 pages)
16 January 2004	Secretary resigned (1 page)
16 January 2004	New secretary appointed (2 pages)
16 January 2004	Secretary resigned (1 page)
16 January 2004	New secretary appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
2 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 June 2003	Annual return made up to 31/05/03 (9 pages)
8 June 2003	Annual return made up to 31/05/03 (9 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
18 November 2002	Secretary resigned (1 page)
18 November 2002	New secretary appointed (2 pages)
18 November 2002	Secretary resigned (1 page)
18 November 2002	New secretary appointed (2 pages)
25 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 June 2002	Annual return made up to 31/05/02 363(288) ‐ Director's particulars changed (9 pages)
21 June 2002	Annual return made up to 31/05/02 363(288) ‐ Director's particulars changed (9 pages)
23 July 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
23 July 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
16 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2001	Annual return made up to 31/05/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
13 June 2001	Annual return made up to 31/05/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
5 July 2000	New director appointed (3 pages)
5 July 2000	New director appointed (3 pages)
28 June 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
28 June 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Annual return made up to 31/05/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Annual return made up to 31/05/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
29 June 1999	Annual return made up to 31/05/99 363(288) ‐ Director's particulars changed (7 pages)
29 June 1999	Annual return made up to 31/05/99 363(288) ‐ Director's particulars changed (7 pages)
24 June 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
24 June 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
23 June 1998	Annual return made up to 31/05/98 363(288) ‐ Director's particulars changed (10 pages)
23 June 1998	Annual return made up to 31/05/98 363(288) ‐ Director's particulars changed (10 pages)
22 June 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
22 June 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Annual return made up to 31/05/97 363(288) ‐ Director's particulars changed (11 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Annual return made up to 31/05/97 363(288) ‐ Director's particulars changed (11 pages)
26 June 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
26 June 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
9 July 1996	Director resigned (2 pages)
9 July 1996	New director appointed (1 page)
9 July 1996	Director resigned (2 pages)
9 July 1996	New director appointed (1 page)
26 June 1996	New director appointed (2 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	Annual return made up to 31/05/96 (7 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	Annual return made up to 31/05/96 (7 pages)
20 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 June 1995	Annual return made up to 31/05/95 (8 pages)
20 June 1995	Annual return made up to 31/05/95 (8 pages)
27 April 1995	Registered office changed on 27/04/95 from: queens house 123-129 queens road norwich NR1 3PL (1 page)
27 April 1995	Registered office changed on 27/04/95 from: queens house 123-129 queens road norwich NR1 3PL (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
22 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 August 1993	Memorandum and Articles of Association (3 pages)
24 August 1993	Memorandum and Articles of Association (3 pages)
22 August 1989	Company name changed credit services association limi ted\certificate issued on 23/08/89 (3 pages)
22 August 1989	Company name changed credit services association limi ted\certificate issued on 23/08/89 (3 pages)
31 March 1989	Memorandum and Articles of Association (12 pages)
31 March 1989	Memorandum and Articles of Association (12 pages)
26 July 1906	Certificate of incorporation (1 page)
26 July 1906	Certificate of incorporation (1 page)
24 July 1906	Incorporation (12 pages)
24 July 1906	Incorporation (12 pages)

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