Oaktree Capital Management Limited

Company Name	Oaktree Capital Management Limited
Company Status	Dissolved
Company Number	03592405
Category	Private Limited Company
Incorporation Date	3 July 1998(25 years, 10 months ago)
Dissolution Date	15 August 2023 (8 months, 2 weeks ago)
Previous Name	Memorytext Enterprises Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Dominic John Cameron Keenan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2012(13 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (closed 15 August 2023)
Role	Senior Vice President
Country of Residence	England
Correspondence Address	Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Christopher Andrew Helmut Cartwright
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2018(20 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 15 August 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Verde 10 Bressenden Place London SW1E 5DH

Director Name	James Hill Perry
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 February 1999)
Role	Solicitor
Correspondence Address	225 New London Road Chelmsford Essex CM2 9AA

Director Name	Katharine Victoria Peters
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 February 1999)
Role	Solicitor
Correspondence Address	9 Rosedale Terrace Dalling Road London W6 0HF

Secretary Name	Katharine Victoria Peters
Nationality	British
Status	Resigned
Appointed	15 September 1998(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 February 1999)
Role	Solicitor
Correspondence Address	9 Rosedale Terrace Dalling Road London W6 0HF

Director Name	Howard Stanley Marks
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1999(7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 09 March 2012)
Role	Company Director
Country of Residence	America
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	William Richard Moores
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(7 months after company formation)
Appointment Duration	13 years (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Sheldon Michael Stone
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1999(7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 09 March 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	27 Knightsbridge London SW1X 7LY

Secretary Name	William Richard Moores
Nationality	British
Status	Resigned
Appointed	01 February 1999(7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Vineyards Road Northaw Hertfordshire EN6 4PE

Secretary Name	Mr Michael Burt Knight
Nationality	British
Status	Resigned
Appointed	23 January 2007(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 February 2008)
Role	Company Director
Correspondence Address	40 Howard Road Dorking Surrey RH4 3HP

Secretary Name	Brian David Beck
Nationality	British
Status	Resigned
Appointed	27 April 2008(9 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 August 2010)
Role	Company Director
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr David George Johnston
Date of Birth	April 1976 (Born 48 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 March 2012(13 years, 8 months after company formation)
Appointment Duration	2 years (resigned 10 March 2014)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Thomas William Ware
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(13 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 November 2018)
Role	Senior Vice President
Country of Residence	England
Correspondence Address	Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Joseph Myrtetus
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2014(15 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 May 2016)
Role	Managing Director Corporate
Country of Residence	United Kingdom
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 July 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.oaktreecapital.com
Telephone	020 72014600
Telephone region	London

Location

Registered Address	Verde 10 Bressenden Place London SW1E 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£19,430,000
Current Liabilities	£5,000

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

12 July 2007	Delivered on: 18 July 2007 Persons entitled: Bnp Paribas Jersey Trust Corporation and Anley Trustees Limited Classification: Stakeholder rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit account relating to fourth floor 27 knightsbridge SW1. Outstanding
12 July 2007	Delivered on: 18 July 2007 Persons entitled: Bnp Paribas Jersey Trust Corporation and Anley Trustees Limited Classification: Stakeholder rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit account relating to second floor 27 knightsbridge SW1. Outstanding
12 July 2007	Delivered on: 18 July 2007 Persons entitled: Bnp Paribas Jersey Trust Corporation and Anley Trustees Limited Classification: Stakeholder rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit account relating to remainder third floor 27 knightsbridge SW1. Outstanding
12 July 2007	Delivered on: 18 July 2007 Persons entitled: Bnp Paribas Jersey Trust Corporation and Anley Trustees Limited Classification: Stakeholder rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit account relating to remainder third floor 27 knightsbridge SW1. Outstanding

Filing History

3 November 2020	Full accounts made up to 31 December 2019 (17 pages)
1 September 2020	Confirmation statement made on 29 August 2020 with updates (5 pages)
11 November 2019	Solvency Statement dated 11/11/19 (1 page)
11 November 2019	Statement of capital on 11 November 2019 GBP 100 (3 pages)
11 November 2019	Statement of capital following an allotment of shares on 11 November 2019 GBP 11,950,100 (3 pages)
11 November 2019	Statement by Directors (1 page)
11 November 2019	Resolutions RES13 ‐ Cancellation of share premium account 11/11/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 August 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
28 May 2019	Full accounts made up to 31 December 2018 (16 pages)
8 November 2018	Termination of appointment of Thomas William Ware as a director on 5 November 2018 (1 page)
8 November 2018	Appointment of Mr. Christopher Andrew Helmut Cartwright as a director on 5 November 2018 (2 pages)
12 September 2018	Full accounts made up to 31 December 2017 (16 pages)
6 September 2018	Cessation of Howard Stanley Marks as a person with significant control on 6 April 2016 (1 page)
6 September 2018	Notification of Oaktree Capital Group, Llc as a person with significant control on 6 April 2016 (2 pages)
6 September 2018	Cessation of Bruce Karsh as a person with significant control on 6 April 2016 (1 page)
6 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
20 September 2017	Full accounts made up to 31 December 2016 (15 pages)
20 September 2017	Full accounts made up to 31 December 2016 (15 pages)
30 August 2017	Confirmation statement made on 29 August 2017 with updates (3 pages)
30 August 2017	Confirmation statement made on 29 August 2017 with updates (3 pages)
5 June 2017	Director's details changed for Mr Thomas William Ware on 23 June 2016 (2 pages)
5 June 2017	Director's details changed for Mr Thomas William Ware on 23 June 2016 (2 pages)
20 March 2017	Registered office address changed from 27 Knightsbridge London SW1X 7LY to Verde 10 Bressenden Place London SW1E 5DH on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from 27 Knightsbridge London SW1X 7LY to Verde 10 Bressenden Place London SW1E 5DH on 20 March 2017 (1 page)
13 December 2016	Confirmation statement made on 29 August 2016 with updates (7 pages)
13 December 2016	Confirmation statement made on 29 August 2016 with updates (7 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
7 June 2016	Termination of appointment of Joseph Myrtetus as a director on 23 May 2016 (1 page)
7 June 2016	Termination of appointment of Joseph Myrtetus as a director on 23 May 2016 (1 page)
3 November 2015	Statement of capital following an allotment of shares on 16 October 2015 GBP 11,950,000 (3 pages)
3 November 2015	Statement of capital following an allotment of shares on 16 October 2015 GBP 11,950,000 (3 pages)
3 October 2015	Full accounts made up to 31 December 2014 (14 pages)
3 October 2015	Full accounts made up to 31 December 2014 (14 pages)
22 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 11,600,000 (5 pages)
22 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 11,600,000 (5 pages)
29 September 2014	Full accounts made up to 31 December 2013 (15 pages)
29 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 11,600,000 (5 pages)
29 September 2014	Full accounts made up to 31 December 2013 (15 pages)
29 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 11,600,000 (5 pages)
3 April 2014	Appointment of Mr Joseph Myrtetus as a director (2 pages)
3 April 2014	Termination of appointment of David Johnston as a director (1 page)
3 April 2014	Appointment of Mr Joseph Myrtetus as a director (2 pages)
3 April 2014	Termination of appointment of David Johnston as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
3 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 11,600,000 (4 pages)
3 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 11,600,000 (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
29 August 2012	Director's details changed for Mr Thomas William Ware on 29 August 2012 (2 pages)
29 August 2012	Director's details changed for Mr David George Johnston on 29 August 2012 (2 pages)
29 August 2012	Director's details changed for Mr David George Johnston on 29 August 2012 (2 pages)
29 August 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Director's details changed for Mr Thomas William Ware on 29 August 2012 (2 pages)
29 August 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
10 April 2012	Termination of appointment of Howard Marks as a director (1 page)
10 April 2012	Appointment of Mr Dominic Keenan as a director (2 pages)
10 April 2012	Termination of appointment of Sheldon Stone as a director (1 page)
10 April 2012	Appointment of Mr Dominic Keenan as a director (2 pages)
10 April 2012	Termination of appointment of Howard Marks as a director (1 page)
10 April 2012	Appointment of Mr Thomas William Ware as a director (2 pages)
10 April 2012	Appointment of Mr Thomas William Ware as a director (2 pages)
10 April 2012	Termination of appointment of Sheldon Stone as a director (1 page)
5 April 2012	Appointment of Mr David George Johnston as a director (2 pages)
5 April 2012	Appointment of Mr David George Johnston as a director (2 pages)
9 March 2012	Termination of appointment of William Moores as a director (1 page)
9 March 2012	Termination of appointment of William Moores as a director (1 page)
16 September 2011	Full accounts made up to 31 December 2010 (21 pages)
16 September 2011	Full accounts made up to 31 December 2010 (21 pages)
27 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
9 September 2010	Full accounts made up to 31 December 2009 (22 pages)
9 September 2010	Full accounts made up to 31 December 2009 (22 pages)
18 August 2010	Termination of appointment of Brian Beck as a secretary (1 page)
18 August 2010	Termination of appointment of Brian Beck as a secretary (1 page)
28 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Director's details changed for William Richard Moores on 3 July 2010 (2 pages)
27 July 2010	Director's details changed for Howard Stanley Marks on 3 July 2010 (2 pages)
27 July 2010	Director's details changed for Howard Stanley Marks on 3 July 2010 (2 pages)
27 July 2010	Director's details changed for Sheldon Michael Stone on 3 July 2010 (2 pages)
27 July 2010	Secretary's details changed for Brian David Beck on 3 July 2010 (1 page)
27 July 2010	Director's details changed for Howard Stanley Marks on 3 July 2010 (2 pages)
27 July 2010	Director's details changed for Sheldon Michael Stone on 3 July 2010 (2 pages)
27 July 2010	Director's details changed for William Richard Moores on 3 July 2010 (2 pages)
27 July 2010	Director's details changed for Sheldon Michael Stone on 3 July 2010 (2 pages)
27 July 2010	Secretary's details changed for Brian David Beck on 3 July 2010 (1 page)
27 July 2010	Secretary's details changed for Brian David Beck on 3 July 2010 (1 page)
27 July 2010	Director's details changed for William Richard Moores on 3 July 2010 (2 pages)
25 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 March 2010	Statement of company's objects (2 pages)
25 March 2010	Statement of company's objects (2 pages)
11 September 2009	Full accounts made up to 31 December 2008 (21 pages)
11 September 2009	Full accounts made up to 31 December 2008 (21 pages)
30 July 2009	Return made up to 03/07/09; full list of members (4 pages)
30 July 2009	Return made up to 03/07/09; full list of members (4 pages)
6 October 2008	Full accounts made up to 31 December 2007 (17 pages)
6 October 2008	Full accounts made up to 31 December 2007 (17 pages)
9 July 2008	Return made up to 03/07/08; full list of members (4 pages)
9 July 2008	Return made up to 03/07/08; full list of members (4 pages)
30 April 2008	Secretary appointed brian david beck (2 pages)
30 April 2008	Appointment terminated secretary michael knight (1 page)
30 April 2008	Appointment terminated secretary michael knight (1 page)
30 April 2008	Secretary appointed brian david beck (2 pages)
4 October 2007	Full accounts made up to 31 December 2006 (16 pages)
4 October 2007	Full accounts made up to 31 December 2006 (16 pages)
31 July 2007	Return made up to 03/07/07; no change of members (7 pages)
31 July 2007	Return made up to 03/07/07; no change of members (7 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
14 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 June 2007	Ad 25/05/07--------- Â£ si 2500000@1=2500000 Â£ ic 9100000/11600000 (2 pages)
14 June 2007	Â£ nc 9100000/11600000 25/05/07 (2 pages)
14 June 2007	Ad 25/05/07--------- Â£ si 2500000@1=2500000 Â£ ic 9100000/11600000 (2 pages)
14 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 June 2007	Â£ nc 9100000/11600000 25/05/07 (2 pages)
1 June 2007	Ad 14/05/07--------- Â£ si 1500000@1=1500000 Â£ ic 7600000/9100000 (2 pages)
1 June 2007	Nc inc already adjusted 14/05/07 (1 page)
1 June 2007	Ad 14/05/07--------- Â£ si 1500000@1=1500000 Â£ ic 7600000/9100000 (2 pages)
1 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 June 2007	Nc inc already adjusted 14/05/07 (1 page)
1 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 May 2007	Ad 24/04/07--------- Â£ si 1200000@1=1200000 Â£ ic 6400000/7600000 (2 pages)
9 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 May 2007	Nc inc already adjusted 24/04/07 (1 page)
9 May 2007	Ad 24/04/07--------- Â£ si 1200000@1=1200000 Â£ ic 6400000/7600000 (2 pages)
9 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 May 2007	Nc inc already adjusted 24/04/07 (1 page)
2 February 2007	Secretary resigned (1 page)
2 February 2007	New secretary appointed (2 pages)
2 February 2007	Secretary resigned (1 page)
2 February 2007	New secretary appointed (2 pages)
14 August 2006	Ad 27/07/06--------- Â£ si 1250000@1=1250000 Â£ ic 5150000/6400000 (2 pages)
14 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 August 2006	Nc inc already adjusted 27/07/06 (1 page)
14 August 2006	Nc inc already adjusted 27/07/06 (1 page)
14 August 2006	Ad 27/07/06--------- Â£ si 1250000@1=1250000 Â£ ic 5150000/6400000 (2 pages)
10 August 2006	Memorandum and Articles of Association (9 pages)
10 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2006	Memorandum and Articles of Association (9 pages)
10 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2006	Return made up to 03/07/06; full list of members (7 pages)
25 July 2006	Return made up to 03/07/06; full list of members (7 pages)
5 June 2006	Registered office changed on 05/06/06 from: 31ST floor city point 1 ropemaker street london EC2Y 9AW (1 page)
5 June 2006	Registered office changed on 05/06/06 from: 31ST floor city point 1 ropemaker street london EC2Y 9AW (1 page)
12 May 2006	Full accounts made up to 31 December 2005 (15 pages)
12 May 2006	Full accounts made up to 31 December 2005 (15 pages)
24 February 2006	Nc inc already adjusted 10/02/06 (1 page)
24 February 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 February 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 February 2006	Nc inc already adjusted 10/02/06 (1 page)
9 September 2005	Ad 24/08/05--------- Â£ si 1250000@1=1250000 Â£ ic 1400000/2650000 (2 pages)
9 September 2005	Nc inc already adjusted 24/08/05 (1 page)
9 September 2005	Ad 24/08/05--------- Â£ si 1250000@1=1250000 Â£ ic 1400000/2650000 (2 pages)
9 September 2005	Nc inc already adjusted 24/08/05 (1 page)
9 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
9 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
4 August 2005	Return made up to 03/07/05; full list of members 363(287) ‐ Registered office changed on 04/08/05 (7 pages)
4 August 2005	Return made up to 03/07/05; full list of members 363(287) ‐ Registered office changed on 04/08/05 (7 pages)
17 May 2005	Full accounts made up to 31 December 2004 (16 pages)
17 May 2005	Full accounts made up to 31 December 2004 (16 pages)
20 July 2004	Return made up to 03/07/04; full list of members (7 pages)
20 July 2004	Return made up to 03/07/04; full list of members (7 pages)
26 May 2004	Full accounts made up to 31 December 2003 (16 pages)
26 May 2004	Full accounts made up to 31 December 2003 (16 pages)
21 July 2003	Return made up to 03/07/03; full list of members 363(287) ‐ Registered office changed on 21/07/03 (7 pages)
21 July 2003	Return made up to 03/07/03; full list of members 363(287) ‐ Registered office changed on 21/07/03 (7 pages)
6 May 2003	Full accounts made up to 31 December 2002 (16 pages)
6 May 2003	Full accounts made up to 31 December 2002 (16 pages)
20 March 2003	Auditor's resignation (1 page)
20 March 2003	Auditor's resignation (1 page)
12 February 2003	Nc inc already adjusted 25/11/02 (1 page)
12 February 2003	Nc inc already adjusted 25/11/02 (1 page)
23 December 2002	Ad 25/11/02--------- Â£ si 400000@1=400000 Â£ ic 1000000/1400000 (2 pages)
23 December 2002	Ad 25/11/02--------- Â£ si 400000@1=400000 Â£ ic 1000000/1400000 (2 pages)
12 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2002	Nc inc already adjusted 23/07/02 (1 page)
1 August 2002	Ad 23/07/02--------- Â£ si 600000@1=600000 Â£ ic 400000/1000000 (2 pages)
1 August 2002	Registered office changed on 01/08/02 from: 1 creed court 2ND floor 5 ludgate hill london EC4M 7AA (1 page)
1 August 2002	Nc inc already adjusted 23/07/02 (1 page)
1 August 2002	Registered office changed on 01/08/02 from: 1 creed court 2ND floor 5 ludgate hill london EC4M 7AA (1 page)
1 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 August 2002	Ad 23/07/02--------- Â£ si 600000@1=600000 Â£ ic 400000/1000000 (2 pages)
1 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 July 2002	Return made up to 03/07/02; full list of members (7 pages)
11 July 2002	Return made up to 03/07/02; full list of members (7 pages)
7 May 2002	Full accounts made up to 31 December 2001 (14 pages)
7 May 2002	Full accounts made up to 31 December 2001 (14 pages)
14 December 2001	Full accounts made up to 31 December 2000 (14 pages)
14 December 2001	Full accounts made up to 31 December 2000 (14 pages)
16 July 2001	Return made up to 03/07/01; full list of members (7 pages)
16 July 2001	Return made up to 03/07/01; full list of members (7 pages)
10 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2000	Full accounts made up to 31 December 1999 (14 pages)
10 May 2000	Full accounts made up to 31 December 1999 (14 pages)
2 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 December 1999	Registered office changed on 02/12/99 from: 2ND floor 34 saint jamess street london SW1A 1HD (1 page)
2 December 1999	Memorandum and Articles of Association (6 pages)
2 December 1999	Nc inc already adjusted 24/11/99 (1 page)
2 December 1999	Memorandum and Articles of Association (6 pages)
2 December 1999	Ad 24/11/99--------- Â£ si 250000@1=250000 Â£ ic 150000/400000 (2 pages)
2 December 1999	Nc inc already adjusted 24/11/99 (1 page)
2 December 1999	Ad 24/11/99--------- Â£ si 250000@1=250000 Â£ ic 150000/400000 (2 pages)
2 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 December 1999	Registered office changed on 02/12/99 from: 2ND floor 34 saint jamess street london SW1A 1HD (1 page)
12 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 July 1999	Registered office changed on 12/07/99 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
12 July 1999	Memorandum and Articles of Association (6 pages)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Registered office changed on 12/07/99 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
12 July 1999	Memorandum and Articles of Association (6 pages)
12 July 1999	Â£ nc 1000/150000 14/06/99 (1 page)
12 July 1999	Ad 14/06/99--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
12 July 1999	Ad 14/06/99--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Â£ nc 1000/150000 14/06/99 (1 page)
12 July 1999	Return made up to 03/07/99; full list of members (8 pages)
12 July 1999	Return made up to 03/07/99; full list of members (8 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New secretary appointed;new director appointed (2 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
16 February 1999	Secretary resigned;director resigned (1 page)
16 February 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
16 February 1999	New secretary appointed;new director appointed (2 pages)
16 February 1999	Secretary resigned;director resigned (1 page)
16 October 1998	New secretary appointed;new director appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
16 October 1998	New secretary appointed;new director appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Registered office changed on 16/10/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	Registered office changed on 16/10/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 October 1998	Company name changed memorytext enterprises LIMITED\certificate issued on 12/10/98 (2 pages)
12 October 1998	Company name changed memorytext enterprises LIMITED\certificate issued on 12/10/98 (2 pages)
3 July 1998	Incorporation (13 pages)
3 July 1998	Incorporation (13 pages)

Oaktree Capital Management Limited

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